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Companies/10220482

Northwest Ehealth Limited

Other professional, scientific and technical activities n.e.c. · Manchester

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

2 without an end date · 2 ceased
Foresight Enterprise Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-11 · No cessation recorded

Source record 131275315
Foresight Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-11 · No cessation recorded

Source record 131279278
Show 2 ceased records
University Of ManchesterCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2021-05-28

Source record 128291795
Salford Royal Foundation TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2021-05-28

Source record 132014024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
MP
Martin David PeckCurrent director
Appointed 2026-06-16
SG
Stephan Emilov GueorguievCurrent director
Appointed 2026-03-06
+2 others
JW
Jonathan WogelCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+3 others
JG
John GibsonCurrent director
Appointed 2016-11-01 · 9 yrs · Director
Show 18 historical appointments
JL
James Allan LivingstonResigned director
Resigned 2025-11-10 · Investment Manager
SG
Stephan GueorguievResigned director
Resigned 2024-09-05 · 1 yr · Investment Management
BC
Barry ClareResigned director
Resigned 2022-12-01 · 3 yrs · Director
CW
Christopher WardleResigned director
Resigned 2022-11-30 · 1 yr · Investment Director
DK
Dev KumarResigned director
Resigned 2022-09-21 · 3 yrs · Director
DT
David TurnerResigned director
Resigned 2021-09-16 · 1 yr · Director
ML
Michael LugerResigned director
Resigned 2021-08-05 · Director
MA
Mukhtar AhmedResigned director
Resigned 2021-08-05 · Director
CM
Christopher MolloyResigned director
Resigned 2019-11-01 · 4 yrs · Director
CR
Christopher ReillyResigned director
Resigned 2019-05-01 · 2 yrs · Director
PC
Peter ClaytonResigned director
Resigned 2019-01-19 · 2 yrs · Director
HY
Hakim YadiResigned director
Resigned 2018-03-01 · 1 yr · Chief Executive
MK
Marie KaneResigned director
Resigned 2018-03-01 · 3 yrs · Director
AT
Andrew TaskerResigned director
Resigned 2018-03-01 · Chief Executive
AT
Andrew TaskerResigned director
Resigned 2018-01-01 · Chairman
SD
Stephen DixonResigned director
Resigned 2016-11-01 · 4 yrs · Director
IG
Ian GreerResigned director
Resigned 2016-11-01 · 1 yr · None
RJ
Rajesh JainResigned director
Resigned 2016-06-08 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active