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Cactus Central Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2014
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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 · 3 ceased
Fern Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-13 · No cessation recorded

Source record 126147225
Show 3 ceased records
AS
Adrian David StevensenIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-13

Source record 121045080
Fern Trading LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124683825
Octopus Capital LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-13

Source record 124699758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2021-01-27 · 5 yrs
+442 others
BS
Bhavin SavlaCurrent director
Appointed 2020-10-27 · 5 yrs · Cfo
+3 others
PR
Philip ReavleyCurrent director
Appointed 2020-10-27 · 5 yrs · Director
+2 others
BT
Benjamin ThompsonCurrent director
Appointed 2020-08-28 · 6 yrs · Director
+110 others
PL
Paul LathamCurrent director
Appointed 2019-03-13 · 7 yrs · Director
+305 others
Show 10 historical appointments
NC
Nicholas CostaResigned director
Resigned 2020-10-27 · 1 yr · Chief Operating Officer
ME
Mehdi ErfanResigned director
Resigned 2020-10-27 · 1 yr · General Counsel And Company Secretary
DS
Desmond ShielsResigned director
Resigned 2020-03-10 · 3 yrs · Director
MK
Martijn KleibergenResigned director
Resigned 2019-03-13 · 1 yr · Director
RE
Richard EvansResigned director
Resigned 2017-06-29 · 2 yrs · Hospital Director
PW
Peter WellerResigned director
Resigned 2017-06-29 · 1 yr · Accountant
BD
Benjamin DavisResigned director
Resigned 2014-08-15 · 5 yrs · None
SR
Shayantharam RamalingamResigned director
Resigned 2014-08-15 · 6 yrs · None
AS
Adrian StevensenResigned director
Resigned 2014-06-26 · 5 yrs · Company Director
HW
Howard WatkinsResigned director
Resigned 2014-06-26 · 2 yrs · Company Director

Board profile

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