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Companies/11852026

Induction Healthcare Group Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2019Private 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
Vitalhub Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-06 · No cessation recorded

Source record 127822782
Show 3 ceased records
SM
Mr Saiyed Ibraheem MahmoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-01 · Ceased 2023-02-27

Source record 126728444
Blue Muse Investments Pty Limited As Trustee For And On Behalf Of The Blue Muse TrustCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2019-04-01 · Ceased 2023-02-27

Source record 126907450
SJ
Mr Sebastien Guillaume Bernard JantetIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · Ceased 2023-02-27

Source record 130380967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2025-07-14 · 1 yr
MS
Michael John SandersCurrent director
Appointed 2025-06-18 · 1 yr · Director
+4 others
BG
Brian Leonard GoffenbergCurrent director
Appointed 2025-06-18 · 1 yr · Director
DM
Daniel Paul MatlowCurrent director
Appointed 2025-06-18 · 1 yr · Director
Show 21 historical appointments
MS
Michael John SandersResigned secretary
Resigned 2025-06-18
JM
John Joseph McintoshResigned secretary
Resigned 2025-02-07
PT
Paul TambeauResigned director
Resigned 2023-06-30 · 1 yr · Company Director
JM
John McintoshResigned director
Resigned 2023-06-30 · 1 yr · Company Director
LT
Louise TorrResigned secretary
Resigned 2022-12-06 · 2 yrs
IJ
Ian JohnsonResigned director
Resigned 2022-12-02 · 2 yrs · Director
GM
Guy MitchellResigned secretary
Resigned 2022-08-19
CS
Christopher SamlerResigned director
Resigned 2022-06-07 · 3 yrs · Company Director
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 2020-06-08 · 2 yrs · Ceo
AW
Andrew WilliamsResigned director
Resigned 2020-06-08 · 4 yrs · Director
SF
Shelley FraserResigned director
Resigned 2020-03-02 · Cfo
LR
Leslie ReedResigned director
Resigned 2019-07-19 · 3 yrs · Director
JI
Jeffrey IliffeResigned director
Resigned 2019-04-01 · Director
DS
Dimitrie StephensonResigned director
Resigned 2019-04-01 · 4 yrs · Chief Executive
CS
Christopher SpencerResigned director
Resigned 2019-04-01 · 3 yrs · Director
JS
Jane SilberResigned director
Resigned 2019-04-01 · 6 yrs · Director
CorpPrism Communications Management LimitedResigned secretary
Resigned 2019-02-28
SM
Saiyed MahmoodResigned director
Resigned 2019-02-28 · 1 yr · Ceo
SJ
Sebastien JantetResigned director
Resigned 2019-02-28 · Cfo

Board profile

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