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Companies/11232772

Induction Healthcare Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2018Private 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 2019-04-01 · No cessation recorded

Source record 124807519
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-09-05 · Ceased 2019-04-01

Source record 132265713
SM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-05 · Ceased 2019-04-01

Source record 129836831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
Appointed 2025-07-14 · 1 yr
BG
Brian Leonard GoffenbergCurrent director
Appointed 2025-06-18 · 1 yr · Director
DM
Daniel Paul MatlowCurrent director
Appointed 2025-06-18 · 1 yr · Director
MS
Michael John SandersCurrent director
Appointed 2025-06-18 · 1 yr · Director
+4 others
Show 15 historical appointments
PT
Paul TambeauResigned director
Resigned 2023-06-30 · 1 yr · Director
JM
John McintoshResigned director
Resigned 2023-06-30 · 1 yr · Director
CS
Christopher Hadley SamlerResigned director
Resigned 2022-12-23 · Director
AW
Andrew WilliamsResigned director
Resigned 2022-12-23 · Company Director
GM
Guy MitchellResigned secretary
Resigned 2022-08-19
GM
Guy MitchellResigned director
Resigned 2021-11-15 · 1 yr · Cfo
AT
Alison TalbotResigned secretary
Resigned 2021-01-22 · 1 yr
JB
James BalmainResigned director
Resigned 2021-01-18 · 1 yr · Ceo
OD
Oliver DrakeResigned director
Resigned 2021-01-18 · Cfo
SF
Shelley FraserResigned director
Resigned 2020-06-08 · Cfo
CS
Christopher SpencerResigned director
Resigned 2019-08-16 · 1 yr · Director
SM
Saiyed MahmoodResigned director
Resigned 2019-06-28 · Ceo
SJ
Sebastien JantetResigned director
Resigned 2018-09-07 · Cfo
Resigned 2018-03-05
DS
Dimitrie StephensonResigned director
Resigned 2018-03-05 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active