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Companies/10265025

The Bisham Abbey Knee Clinic Limited

Private Limited Company · London

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-31 · No cessation recorded

Source record 141710878
Show 2 ceased records
GC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-06 · Ceased 2021-07-31

Source record 140702479
TC
Shares: over 50%, up to 75%

Notified 2016-07-06 · Ceased 2019-09-09

Source record 140702483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
KR
Kevin RileyCurrent director
Appointed 2025-07-30 · 1 yr · Finance Director
+15 others
JM
Judit MolnarCurrent secretary
Appointed 2025-05-21 · 1 yr
DF
Derrick FarrellCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+22 others
Show 8 historical appointments
MD
Mark DriverResigned director
Resigned 2024-05-09 · 1 yr · Director
PD
Philip DaviesResigned secretary
Resigned 2023-10-18 · 1 yr
SF
Steven FosterResigned director
Resigned 2022-12-23 · 1 yr · Chartered Engineer
JC
Jonathan CloverResigned director
Resigned 2021-12-01 · 1 yr · Director
TC
Timothy CoombesResigned director
Resigned 2016-08-31 · 5 yrs · Company Director
TC
Timothy CoombesResigned secretary
Resigned 2016-07-06 · 5 yrs
GC
Gillian CoombesResigned director
Resigned 2016-07-06 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active