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Companies/NI629490

Kingsbridge Healthcare Group Limited

Other human health activities · Belfast

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-08 · No cessation recorded

Source record 195510501
Show 2 ceased records
ST
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-08

Source record 190187931
AS
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-08

Source record 190187943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MO
Mark O'NeillCurrent director
Appointed 2026-04-01
+9 others
MR
Mark ReganCurrent director
Appointed 2015-05-05 · 11 yrs · Director
+3 others
ST
Suresh TharmaratnamCurrent director
Appointed 2015-02-19 · 11 yrs · Medical Doctor
+28 others
AS
Ashok SongraCurrent director
Appointed 2015-02-19 · 11 yrs · Medical Doctor
+30 others
Show 11 historical appointments
JL
James Allan LivingstonResigned director
Resigned 2024-06-26 · Investment Manager
SM
Sarah MarksResigned director
Resigned 2022-06-01 · 1 yr · Group Chief Operating Officer
TR
Tom RiallResigned director
Resigned 2019-05-14 · 5 yrs · Director
BM
Bernard Mcguire JrResigned director
Resigned 2019-04-15 · 5 yrs · Director
CW
Christopher WardleResigned director
Resigned 2019-04-15 · 5 yrs · Director
MB
Mark BusheResigned director
Resigned 2018-01-05 · 6 yrs · Director
CO
Carol O MalleyResigned director
Resigned 2015-05-05 · 3 yrs · Director
ND
Noel DalyResigned director
Resigned 2015-05-05 · 9 yrs · Director
GB
Glen BestResigned director
Resigned 2015-05-05 · 4 yrs · Director
MS
Madan SongraResigned director
Resigned 2015-02-19 · 4 yrs · Dentist
JM
Jeremy MacartneyResigned director
Resigned 2015-02-19 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active