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Companies/11712251

Lab Group Holdings Limited

Company profile · Gateshead

DissolvedUnited KingdomIncorporated 2018
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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
JT
Mr Jonathan Nicholas Andrew ToozeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-05 · No cessation recorded

Source record 216619986
Show 3 ceased records
AW
Mr Adrian Peter WebbIndividual
Significant influence or control

Notified 2019-09-09 · Ceased 2023-09-20

Source record 217494922
DS
Mr Daryll ScottIndividual
Significant influence or control

Notified 2018-12-14 · Ceased 2020-09-24

Source record 217449131
TH
Mr Tom HeadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-14 · Ceased 2020-07-22

Source record 225023216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
JT
Jonathan ToozeCurrent director
Appointed 2018-12-05 · 7 yrs · Director
+14 others
Show 13 historical appointments
ML
Marta LemaResigned director
Resigned 2023-06-06 · Group Head Of Finance
MV
Michael VeitchResigned director
Resigned 2023-06-06 · Group Ceo
DS
Deepa ShahResigned director
Resigned 2022-04-05 · Chief Financial Officer
MW
Matthew WebbResigned director
Resigned 2022-03-10 · 1 yr · Director
HB
Harpreet BushellResigned director
Resigned 2021-06-24 · 1 yr · Company Director
AM
Amarnath MistryResigned director
Resigned 2021-06-24 · Chief Financial Officer
RS
Rebecca Mary SimmsResigned director
Resigned 2021-06-24 · 1 yr · Company Director
AW
Adrian WebbResigned director
Resigned 2019-07-30 · 1 yr · Chairman
AM
Andrew MasonResigned director
Resigned 2019-07-29 · 3 yrs · General Manager
RH
Rachel HoweResigned director
Resigned 2019-07-29 · 1 yr · Finance Director
DS
Daryll ScottResigned director
Resigned 2018-12-14 · 1 yr · Director
ML
Matthew LintottResigned director
Resigned 2018-12-14 · Director
TH
Tom HeadResigned director
Resigned 2018-12-14 · 1 yr · Director

Board profile

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