Current Health Limited
Other information service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCM
Christopher MccannIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-23 · No cessation recorded
Source record 124052856Show 2 ceased records
Best Buy Co., Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-02 · Ceased 2025-06-23
Source record 130644740CM
Mr Christopher Thomas MccannIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-04
Source record 121256090People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalCM
Christopher MccannCurrent director
Appointed 2025-06-27 · 1 yr · Ceo
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2020-06-11 · 6 yrs
Show 19 historical appointments
CL
Chemuttaai LangatResigned director
Resigned 2024-02-01 · 1 yr · Operations, Quality And Compliance Manag
DG
Diana GelstonResigned director
Resigned 2021-11-02 · 3 yrs · Vp, Sales, Marketing And Client Success,
DD
Deborah Disanzo EldracherResigned director
Resigned 2021-11-02 · 3 yrs · President, Best Buy Health
WP
Word PeakeResigned director
Resigned 2021-04-16 · General Partner, Venture Capital Firm
AJ
Andrea JacksonResigned director
Resigned 2021-04-16 · Company Director
JM
Jessica MccreadieResigned director
Resigned 2020-01-23 · 1 yr · Investment Director
BM
Bruce MacfarlaneResigned director
Resigned 2020-01-23 · 1 yr · Venture Investor
TR
Todd RothenhausResigned director
Resigned 2019-12-19 · 1 yr · Ceo
DK
David KelnarResigned director
Resigned 2019-11-25 · Partner & Head Of Research
SE
Steven EllisResigned director
Resigned 2019-11-25 · Company Director
RH
Robert HigginsonResigned director
Resigned 2019-11-25 · 1 yr · Investment Manager
SW
Stewart WhitingResigned director
Resigned 2018-06-26 · 3 yrs · Cto
DG
Derek GardnerResigned director
Resigned 2017-08-01 · 2 yrs · Company Director
WC
William CraigResigned director
Resigned 2017-05-02 · 1 yr · None
MR
Michael RiederResigned director
Resigned 2016-04-05 · 1 yr · Company Director
DB
David BowieResigned director
Resigned 2016-04-05 · 1 yr · Company Director
JP
John PeeblesResigned director
Resigned 2016-04-05 · 2 yrs · Ceo
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-07-23 · 4 yrs
CM
Christopher MccannResigned director
Resigned 2014-07-07 · 9 yrs · Ceo
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active