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Companies/SC289550

Invent Health Limited

Company profile · Edinburgh

DissolvedUnited KingdomIncorporated 2005
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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
Enviva Complex Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-28 · No cessation recorded

Source record 151013849
Show 2 ceased records
Berkeley Home Health Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-15 · Ceased 2021-08-28

Source record 158678645
PD
Mr Paul Edward Di MambroIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-15

Source record 156608102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AM
Alistair MillerCurrent director
Appointed 2024-06-20 · 2 yrs · Chartered Accountant
+13 others
DC
David ColeCurrent director
Appointed 2024-03-06 · 2 yrs · Director
+4 others
JL
John LeeCurrent director
Appointed 2023-09-20 · 3 yrs · Director
+14 others
Show 16 historical appointments
AP
Ajay PatelResigned director
Resigned 2023-06-02 · Director And Company Secretary
GM
Gregory MinnsResigned director
Resigned 2022-02-25 · 1 yr · Director
FW
Fiona WilliamsResigned director
Resigned 2021-08-28 · Group Chief Operating Officer
PH
Paul HayesResigned director
Resigned 2021-08-28 · 2 yrs · Chief Executive Officer
GM
Gregory MinnsResigned director
Resigned 2021-02-15 · Company Director
NW
Nicola WardResigned director
Resigned 2021-02-15 · Company Director
NY
Nicholas YarrowResigned director
Resigned 2021-02-15 · Company Director
RB
Robert BlackResigned director
Resigned 2007-06-01 · 1 yr · Management Consultant
ED
Ellen Di MambroResigned directorResigned secretary
Resigned 2007-01-16 · 14 yrs · Property Developer
PD
Paul Di MambroResigned director
Resigned 2007-01-16 · 14 yrs · Property Developer
DT
Donald ThomsonResigned secretary
Resigned 2006-09-18 · Director
CS
Carolyn SappaResigned director
Resigned 2006-09-01 · 14 yrs · Healthcare
MM
Morinne MacdonaldResigned directorResigned secretary
Resigned 2005-08-30 · 1 yr
GP
Gail PollockResigned director
Resigned 2005-08-30 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active