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Companies/03517453

Millbrook Healthcare Group Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 1998Private 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 2019-07-22 · No cessation recorded

Source record 113593240
Show 2 ceased records
Mhchc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-22 · Ceased 2019-07-22

Source record 106272677
CC
Mr Colin CrollIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-07-22

Source record 107759865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
TJ
Timothy JonesCurrent director
Appointed 2024-03-20 · 2 yrs · Group Finance Director
+18 others
AC
Andrew CrawshawCurrent director
Appointed 2022-08-04 · 4 yrs · Chief Executive Officer
+11 others
Show 21 historical appointments
LD
Lee DaviesResigned director
Resigned 2023-01-26 · 1 yr · Group Commercial & Development Director
CA
Caleb AtkinsResigned director
Resigned 2023-01-26 · 1 yr · Chief Executive Officer
MK
Michael KillickResigned secretary
Resigned 2021-04-01 · 1 yr
MK
Michael KillickResigned director
Resigned 2021-03-24 · 1 yr · Finance Director
CS
Charles SkinnerResigned director
Resigned 2019-12-19 · 1 yr · Company Director
PC
Phillip CamplingResigned director
Resigned 2019-12-19 · 3 yrs · Company Director
CS
Charles SkinnerResigned secretary
Resigned 2019-08-01 · 1 yr
AT
Amit ThaperResigned director
Resigned 2019-07-22 · Investor
DL
David LockResigned secretary
Resigned 2019-07-22
JC
Joshua ChiltonResigned director
Resigned 2019-07-22 · Private Equity Investment Associate
JS
Jon SopherResigned director
Resigned 2007-11-26 · 1 yr · Director
PC
Paul CrollResigned secretaryResigned director
Resigned 2006-08-01 · 12 yrs · Chartered Accountant
TR
Tony RiegerResigned director
Resigned 2005-08-01 · Director
MC
Mark CrollResigned director
Resigned 1998-04-09 · 21 yrs · Director
ST
Simon ToftResigned directorResigned secretary
Resigned 1998-03-18 · 9 yrs · Chartered Accountant
RB
Rex BurkeResigned director
Resigned 1998-03-18 · 6 yrs · Co Director
CC
Colin CrollResigned director
Resigned 1998-03-18 · 21 yrs · Company Director
Resigned 1998-02-26
Resigned 1998-02-26

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active