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Companies/14426407

Crgw Group Limited

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

ActiveUnited KingdomIncorporated 2022Private 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
Care Fertility Southwest LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-21 · No cessation recorded

Source record 118443374
Show 3 ceased records
LM
Mr Lyndon James MilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-18 · Ceased 2023-09-21

Source record 110737500
HT
Dr Harsit TejuraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-18 · Ceased 2023-09-21

Source record 110737503
HT
Dr Harsit TejuraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-18 · Ceased 2023-09-21

Source record 110738255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MH
Michael Ian HenryCurrent director
Appointed 2025-05-06 · 1 yr · Director
+35 others
PB
Paul BrameCurrent director
Appointed 2023-09-21 · 3 yrs · Company Director
+34 others
Show 6 historical appointments
AC
Alan ClarkResigned director
Resigned 2025-02-28 · Company Director
DB
David BurfordResigned director
Resigned 2023-09-21 · 1 yr · Company Director
LM
Lyndon MilesResigned secretary
Resigned 2022-10-18
HT
Harsit TejuraResigned director
Resigned 2022-10-18 · Doctor
AO
Amanda O LearyResigned director
Resigned 2022-10-18 · Doctor
LM
Lyndon MilesResigned director
Resigned 2022-10-18 · Consultant Embryologist

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active