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Companies/13117728

Emed Group Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2021Private 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
Pegasus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-28 · No cessation recorded

Source record 123899570
Show 3 ceased records
Cairngorm Capital Partners LlpCorporate
Significant influence or control

Notified 2021-05-07 · Ceased 2021-05-07

Source record 131087491
Cairngorm Capital Partners Iii, L.PCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-07 · Ceased 2021-05-07

Source record 134890108
Cairngorm Capital Partners LlpCorporate
Significant influence or control

Notified 2021-01-06 · Ceased 2021-05-07

Source record 130971295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
CS
Craig SmithCurrent director
Appointed 2021-12-18 · 4 yrs · Ceo
+9 others
Show 10 historical appointments
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2025-02-28
GB
George BuckleResigned director
Resigned 2023-05-04 · 1 yr · Accountant
SP
Sheena PattniResigned director
Resigned 2021-12-14 · Investment Manager
RH
Robert HarveyResigned director
Resigned 2021-05-28 · 3 yrs · Director
AW
Andrew WickendenResigned director
Resigned 2021-05-07 · Managing Director
SJ
Shepard JrResigned director
Resigned 2021-05-07 · 3 yrs · Investor
PC
Phillip CamplingResigned director
Resigned 2021-05-07 · 3 yrs · Ceo
PV
Panita VongkusolkitResigned director
Resigned 2021-01-06 · Investment Manager
AT
Amit ThaperResigned director
Resigned 2021-01-06 · 4 yrs · Investor
MK
Michael KerinsResigned director
Resigned 2021-01-06 · 4 yrs · Chairman/Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active