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Companies/09838832

Ivi UK Ltd

Specialists medical practice activities · Oxford

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Kkr & Co. Inc.Corporate
Shares: over 50%, up to 75%

Notified 2023-01-11 · No cessation recorded

Source record 128025491
Show 3 ceased records
JR
Mr Jose Alejandro RemohiIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-10-01 · Ceased 2023-01-10

Source record 128288580
JM
Mr Joseph Enda McveighIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 132597743
Equipo IviCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-07-19

Source record 132628465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AN
Ashneel NarayanCurrent director
Appointed 2024-09-30 · 2 yrs · Chartered Accountant
+6 others
JS
Javier Sanchez Prieto AlcazarCurrent director
Appointed 2024-06-20 · 2 yrs · Group Ceo
+1 other
Show 15 historical appointments
FJ
Francisco Jimenez SirventResigned director
Resigned 2024-06-20 · 1 yr · Group Cfo
EM
Eugene Maxwell MarsdenResigned director
Resigned 2023-12-22 · Ceo Northern Europe
DG
David GilbertResigned director
Resigned 2023-06-19 · 1 yr · Director
CB
Carlos BlanesResigned director
Resigned 2021-01-28 · 2 yrs · Ceo Deputy
ME
Marc EntrecanalesResigned director
Resigned 2019-03-15 · 5 yrs · Cfo
SB
Saber BaccoucheResigned director
Resigned 2018-12-21 · 1 yr · Senior Management
MF
Maria FerrerResigned director
Resigned 2017-06-14 · 1 yr · Chief Financial Officer
RS
Richard ScottResigned director
Resigned 2017-06-14 · 6 yrs · Physician
KK
Kristof KunzmannResigned director
Resigned 2016-10-11 · 2 yrs · Chief Finance Officer
KK
Kristof KunzmannResigned secretary
Resigned 2016-04-12 · 2 yrs
AM
Antonio MirandaResigned director
Resigned 2016-03-30 · 1 yr · General Medial Doctor
LM
Luis MartinezResigned director
Resigned 2016-03-30 · 1 yr · Economist (Ivi Vice Ceo)
LM
Luis MarinResigned director
Resigned 2016-03-30 · 4 yrs · Economist & Lawyer - Ivi Ceo
SK
Stephen KennedyResigned director
Resigned 2016-03-30 · Doctor
JM
Joseph McveighResigned director
Resigned 2015-10-23 · 2 yrs · Medical Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active