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Companies/03262015

Crawford Healthcare Limited

Private Limited Company · Loughborough

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121544441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MP
Appointed 2026-09-17
+6 others
HT
Helen TurnbullCurrent director
Appointed 2024-03-29 · 2 yrs · Company Director
+6 others
OT
Olga TkachenkoCurrent director
Appointed 2024-03-29 · 2 yrs · Human Resources Manager
+6 others
Show 26 historical appointments
MS
Mark StinsonResigned director
Resigned 2021-04-01 · 2 yrs · Sales Director
SE
Stephen EvansResigned director
Resigned 2020-05-27 · Regional Business Group Leader, Hcbg, No
JL
Jonathan LaspariniResigned director
Resigned 2020-05-27 · 6 yrs · Finance Manager
SG
Simon GildersonResigned director
Resigned 2019-11-26 · Vp, Eme Indirect Channel & Commercial Op
IM
Irfan MalikResigned director
Resigned 2019-10-11 · Director
SS
Simla SemerciyanResigned director
Resigned 2019-10-11 · Finance Director
JL
Jonathan LaspariniResigned director
Resigned 2018-06-08 · 1 yr · Vice President, Finance
JB
John BibbResigned director
Resigned 2018-06-08 · 1 yr · General Counsel
SK
Spencer KerryResigned director
Resigned 2014-09-05 · 3 yrs · Chartered Accountant
IM
Ian MiscampbellResigned directorResigned secretary
Resigned 2009-02-23 · Chief Financial Offic
RA
Richard AndersonResigned director
Resigned 2009-02-23 · 9 yrs · Chief Executive
IH
Ian HarveyResigned director
Resigned 2007-11-08 · Director
SK
Susan KeastResigned secretary
Resigned 2007-11-08 · 1 yr
TS
Terence SadlerResigned director
Resigned 2007-11-08 · 1 yr · Director
SA
Sarah AndersonResigned secretary
Resigned 2005-04-25 · 2 yrs
CE
Christopher EvansResigned director
Resigned 2005-04-25 · 2 yrs · Director
MC
Mark ClementResigned director
Resigned 2005-04-25 · 2 yrs · Director
JG
Jane GoodmanResigned secretary
Resigned 2003-10-02 · 1 yr · Reflexologist
Resigned 1996-10-11
Resigned 1996-10-11
FB
Frank Bedford StradlingResigned directorResigned secretary
Resigned 1996-10-11 · 8 yrs · Pharmaceuticals
RM
Robin MorleyResigned director
Resigned 1996-10-11 · 6 yrs · Pharmaceuticals

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active