Mirada Medical Group Limited
Activities of other holding companies n.e.c. · Oxford
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedApposite Healthcare Li Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-03-18 · No cessation recorded
Source record 125456388People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 7 historicalYB
Ye BuCurrent director
Appointed 2026-06-24
MP
Martin PeckCurrent director
Appointed 2025-09-01 · 1 yr · Director
KF
Karen Michelle FitchettCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
HB
Hugh BettesworthCurrent director
Appointed 2022-04-08 · 4 yrs · Company Director
HB
Hugh BettesworthCurrent director
Appointed 2022-04-08 · 4 yrs · Company Director
SG+41 others
Samuel GrayCurrent director
Appointed 2022-03-18 · 4 yrs · Private Equity/Venture Capital Investor
Show 7 historical appointments
JV
Joris Wynandus Louis VogelsResigned director
Resigned 2025-01-01 · Director
AG
Anna GriffinResigned director
Resigned 2022-08-01 · 2 yrs · Cfo
JD
Jon De VriesResigned director
Resigned 2022-04-08 · 2 yrs · Director
ES
Eugene SaragneseResigned director
Resigned 2022-04-08 · 2 yrs · Non Executive Director
SJ
Sebastien JantetResigned director
Resigned 2022-04-08 · Cfo
DG
David GudginResigned director
Resigned 2022-04-08 · Investor
DL
Duane LawrenceResigned director
Resigned 2022-04-08 · Management Advisor And Non-Exec Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 50
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active