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Companies/02933905

Graphnet Health Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
ID
Mr Ian Sean DenleyIndividual
Shares: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 230142453
MB
Mr Markus Simon BoltonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 234737881
Show 1 ceased record
H&Sc Technologies LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-02

Source record 230194748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
AS
Antony SmithCurrent director
Appointed 2014-07-10 · 12 yrs · Accountant
+2 others
JC
Jane ConnerCurrent secretary
Appointed 2014-07-10 · 12 yrs
+11 others
ID
Ian DenleyCurrent director
Appointed 2013-02-04 · 13 yrs · Director
+4 others
MB
Markus BoltonCurrent director
Appointed 2013-02-04 · 13 yrs · Director
+8 others
Show 23 historical appointments
TE
Thomas EberleResigned director
Resigned 2024-08-27 · 1 yr · Investor Director
TB
Thomas BryanResigned director
Resigned 2023-01-19 · 2 yrs · Investor
LL
Leif LindbackResigned director
Resigned 2021-02-10 · 3 yrs · Investment Professional
CP
Cathrin PettyResigned director
Resigned 2021-02-10 · 1 yr · Investment Professional
DH
Douglas Haines JrResigned director
Resigned 2014-07-10 · 6 yrs · Private Equity Investor
BW
Brian WatersResigned director
Resigned 2014-07-10 · 11 yrs · Chief Executive
MB
Markus BoltonResigned director
Resigned 2013-02-04 · 13 yrs · Director
KB
Karen BelfieldResigned director
Resigned 2007-12-20 · 3 yrs · Director
AB
Andrew BrattResigned director
Resigned 2007-03-16 · 7 yrs · Operations Director
TM
Thomas MallyonResigned director
Resigned 2007-03-16 · 7 yrs · Facilities Director
CP
Clifford PeatResigned director
Resigned 2007-02-27 · Strategist
HK
Hilary KerrResigned director
Resigned 2006-04-11 · Manager
DG
David GarnettResigned secretaryResigned director
Resigned 2005-04-13 · 9 yrs · Director
DB
David BarwellResigned secretary
Resigned 2004-11-11 · Accountant
SB
Susan BunnResigned director
Resigned 2003-05-20 · 2 yrs · Director
RE
Roger EverittResigned director
Resigned 2003-05-20 · 3 yrs · Director
DH
David HarrisResigned director
Resigned 2002-04-05 · 3 yrs · Director
JL
James LeemingResigned director
Resigned 1996-05-28 · 3 yrs · Business Analyst
PS
Philip SharerResigned director
Resigned 1994-07-18 · 19 yrs · Sales Executive
CorpImc Company Secretarial Services UK LimitedResigned secretary
Resigned 1994-05-27
CorpImc Corporate Nominees UK LimitedResigned director
Resigned 1994-05-27

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active