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Companies/11070491

Everlight Radiology Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%

Notified 2021-10-31 · No cessation recorded

Source record 117100334
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-17 · Ceased 2021-10-31

Source record 107930511
TA
Significant influence or control

Notified 2017-11-17 · Ceased 2019-08-07

Source record 117571787
JW
Mr Joseph WongIndividual
Significant influence or control

Notified 2017-11-17 · Ceased 2017-11-17

Source record 117571791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AC
Andrew CampbellCurrent director
Appointed 2024-11-14 · 1 yr · Cfo
+10 others
RA
Robin AndersonCurrent director
Appointed 2023-04-30 · 3 yrs · Director
+1 other
Show 6 historical appointments
RS
Ryan ShelswellResigned director
Resigned 2020-05-15 · 1 yr · Company Director
TC
Timothy CarrResigned secretary
Resigned 2020-01-10 · 4 yrs
AV
Alexander Van Der LaanResigned director
Resigned 2018-11-23 · 4 yrs · Chief Executive Officer
TC
Timothy CarrResigned director
Resigned 2018-11-23 · 5 yrs · Chief Financial Officer
TA
Thomas AnningResigned director
Resigned 2017-11-17 · 1 yr · Manager
JW
Joseph WongResigned director
Resigned 2017-11-17 · 2 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active