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Companies/11876438

Tfp Fertility Group Limited

Activities of other holding companies n.e.c. · Oxford

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 · 1 ceased
Tfp Fertility Clinics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-20 · No cessation recorded

Source record 127428134
Show 1 ceased record
Tfp Fertility Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-12 · Ceased 2023-11-20

Source record 130895429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SL
Suzanne LawrenceCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+5 others
SC
Susan CummingsCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+14 others
GT
Geoffrey TrewCurrent director
Appointed 2020-03-06 · 6 yrs · Chief Clinical Director
+17 others
JF
Judith FlemingCurrent director
Appointed 2020-03-06 · 6 yrs · Chief Operating Officer
+19 others
Show 6 historical appointments
JR
Johannes RohrenResigned director
Resigned 2020-01-06 · 3 yrs · Chief Executive Officer
SM
Soren MellstigResigned director
Resigned 2019-10-24 · 1 yr · Non-Executive Director
AC
Andrew CameResigned director
Resigned 2019-03-22 · Ceo
HB
Hans Bodker JensenResigned director
Resigned 2019-03-12 · Partner
JS
Johan StromholmResigned director
Resigned 2019-03-12 · 4 yrs · Chief Executive Officer And Partner
EF
Erik FagerlundResigned director
Resigned 2019-03-12 · Chief Operating Officer And Partner

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active