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Companies/09057543

Priory Group UK 1 Limited

Hospital activities · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-19 · No cessation recorded

Source record 140661371
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-19

Source record 137029045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
PS
Philipp Schulte NoelleCurrent director
Appointed 2024-05-24 · 2 yrs · Lawyer By Training / Managing Director
+3 others
RC
Rebekah CresswellCurrent director
Appointed 2021-12-08 · 4 yrs · Chief Executive Officer
+75 others
JL
James LeeCurrent director
Appointed 2021-07-12 · 5 yrs · Group Tax Director
+179 others
DH
David HallCurrent director
Appointed 2021-07-12 · 5 yrs · Company Secretary
+227 others
DH
David HallCurrent secretary
Appointed 2016-11-30 · 9 yrs
+123 others
Show 8 historical appointments
AM
Andre Michael SchmidtResigned director
Resigned 2021-07-12 · 2 yrs · Chief Executive Officer
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
DO
Debra OsteenResigned director
Resigned 2019-01-11 · 2 yrs · Chief Executive
TT
Trevor TorringtonResigned director
Resigned 2017-07-19 · 3 yrs · Director
NM
Nigel MyersResigned director
Resigned 2017-07-19 · 2 yrs · Director
SL
Sarah LivingstonResigned secretary
Resigned 2014-07-01 · 2 yrs
CH
Christopher HowardResigned director
Resigned 2014-05-27 · 6 yrs · Director
JJ
Joey JacobsResigned director
Resigned 2014-05-27 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active