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Companies/09949926

Empresaria Peru Holdings Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 2016Private 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 2018-04-25 · No cessation recorded

Source record 197559509
Show 1 ceased record
Empresaria Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-25

Source record 200009979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SW
Spencer WrefordCurrent director
Appointed 2026-05-07
+83 others
NM
Nigel MarshCurrent director
Appointed 2026-03-30
+42 others
Show 6 historical appointments
JK
Joost KreulenResigned director
Resigned 2025-11-03 · Company Director
RD
Rhona DriggsResigned director
Resigned 2019-06-27 · 2 yrs · Company Director
TA
Timothy AndersonResigned director
Resigned 2018-05-02 · 7 yrs · Company Director
JC
James ChapmanResigned director
Resigned 2018-04-16 · 7 yrs · Company Director
SW
Spencer WrefordResigned director
Resigned 2016-01-13 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active