Portman Healthcare (Group) Limited
Activities of other holding companies n.e.c. · Cheltenham
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTD
Mr Thomas De WaenIndividual
Significant influence or control
Notified 2026-09-07 · No cessation recorded
Source record 124510812Show 4 ceased records
WS
Walid Serge SarkisIndividual
Significant influence or control
Notified 2018-09-12 · Ceased 2026-09-07
Source record 130578248WS
Mr Walid Serge SarkisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-07-26 · Ceased 2018-07-26
Source record 125793285Menthe Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-07-25 · Ceased 2019-07-26
Source record 125627216WS
Walid SarkisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-04 · Ceased 2018-07-25
Source record 124769635People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 17 historicalJM
John Paul MarshallCurrent director
Appointed 2025-07-08 · 1 yr · Director
Show 17 historical appointments
LR
Louise Marie ReevesResigned director
Resigned 2025-03-31 · 1 yr · Director
GD
Gordon DunnResigned director
Resigned 2024-09-09 · 1 yr · Director
OJ
Owen JamesResigned director
Resigned 2023-09-28 · 2 yrs · Chief Operating Officer
NN
Nicholas NetoResigned director
Resigned 2023-04-13 · 1 yr · Director
BL
Barry LanesmanResigned director
Resigned 2023-04-13 · 1 yr · Director
MK
Michael KillickResigned director
Resigned 2022-12-16 · Interim Cfo UK & Ireland
RD
Robert DavidsonResigned director
Resigned 2022-12-01 · 1 yr · Chief Clinical Officer
BH
Ben HanningResigned director
Resigned 2022-11-30 · 2 yrs · Business Development Director
KD
Karl De BruijnResigned director
Resigned 2022-06-06 · 2 yrs · Chief Information Officer
AS
Andrew SloanResigned director
Resigned 2019-10-07 · 3 yrs · Business Development Director
JR
Julie RossResigned director
Resigned 2019-04-05 · 5 yrs · Chief Commercial Officer
MW
Mark WelchResigned director
Resigned 2019-04-05 · Chief Operating Officer
SC
Stephen ChristieResigned director
Resigned 2019-04-05 · Business Development Director
MH
Mark HamburgerResigned director
Resigned 2019-04-05 · 3 yrs · Dentist
SW
Sam Waley CohenResigned director
Resigned 2018-09-12 · 8 yrs · Businessman
DM
Darren MilneResigned director
Resigned 2018-09-12 · 6 yrs · Director
GC
Gary CleaverResigned director
Resigned 2018-06-04 · Managing Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active