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Companies/04154208

Kooth Digital Health Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Kooth PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-25 · No cessation recorded

Source record 123434353
Show 1 ceased record
Xenzone Group LimitedLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-08-25

Source record 126982680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DL
Damien LonghurstCurrent director
Appointed 2023-09-18 · 3 yrs · Director
+1 other
KN
Kate NewhouseCurrent director
Appointed 2022-01-20 · 4 yrs · Chief Operating Officer
+3 others
SJ
Sanjay JawaCurrent director
Appointed 2018-10-16 · 7 yrs · Finance Director
+18 others
Show 13 historical appointments
BI
Benjamin IeversResigned director
Resigned 2020-08-20 · 3 yrs · Corporate Development
TB
Tim BarkerResigned director
Resigned 2020-01-27 · 5 yrs · Ceo
JH
Judy HappeResigned director
Resigned 2018-05-17 · 1 yr · Accountant
ZB
Zoe BlakeResigned director
Resigned 2015-10-15 · 3 yrs · Company Director
MA
Michael AllenResigned director
Resigned 2015-10-15 · 3 yrs · Chartered Accountant/Investment Professi
FH
Frank HymanResigned director
Resigned 2015-10-15 · 5 yrs · Investment Professional
SR
Stephen RocheResigned director
Resigned 2006-04-12 · 3 yrs · Consultant
SD
Stephen DonohoeResigned secretaryResigned director
Resigned 2006-04-12 · 9 yrs · Finance Director
EB
Elaine BousfieldResigned directorResigned secretary
Resigned 2005-12-31 · 14 yrs · Service Director
Resigned 2001-02-05
AF
Andrew FramptonResigned director
Resigned 2001-02-05 · 4 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active