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Companies/04382564

Vanguard Healthcare Solutions Limited

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-08 · No cessation recorded

Source record 118880773
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-19 · Ceased 2022-12-08

Source record 114997206
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-19

Source record 113145566
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-19

Source record 113145570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
RL
Rebecca LytheCurrent director
Appointed 2026-08-24
+5 others
MF
Mark FoxCurrent director
Appointed 2025-12-11
+2 others
TG
Tobias GowersCurrent director
Appointed 2019-01-30 · 7 yrs · Director
+9 others
LD
Lindsay DransfieldCurrent director
Appointed 2019-01-30 · 7 yrs · Director
+2 others
AD
Angela DillonCurrent director
Appointed 2017-06-13 · 9 yrs · Finance Director
+3 others
Show 33 historical appointments
GR
Graham RichResigned director
Resigned 2025-10-31 · Chair Person
CS
Colin SargeantResigned director
Resigned 2024-04-01 · 1 yr · Director
PS
Peter Nansen SlackResigned director
Resigned 2023-11-02 · Coto
CB
Chris Blackwell-FrostResigned director
Resigned 2023-01-01 · 2 yrs · Ceo
DC
David ColeResigned director
Resigned 2017-04-12 · 5 yrs · Chief Executive Officer
CE
Christa EchtleResigned director
Resigned 2016-06-01 · 4 yrs · Chairman
OL
Oliver LawResigned director
Resigned 2015-10-01 · 1 yr · Operations Director
SP
Steven PeakResigned director
Resigned 2015-04-23 · 8 yrs · Sales Director
MP
Maurizio PupiResigned director
Resigned 2010-02-01 · 5 yrs · International Development Director
MS
Mark SpoorsResigned directorResigned secretary
Resigned 2009-08-10 · 7 yrs · Finance Director
GK
Garland KingResigned directorResigned secretary
Resigned 2009-03-31 · 5 yrs · Director
MS
Mary SmallboneResigned director
Resigned 2009-03-31 · 8 yrs · Director
IG
Ian GillespieResigned director
Resigned 2009-03-31 · 7 yrs · Director
IM
Ian MonaghanResigned director
Resigned 2009-03-31 · 6 yrs · Director
AA
Andrew AllenResigned directorResigned secretary
Resigned 2009-03-31 · 11 yrs · Non Executive Director
AL
Andy LuntResigned director
Resigned 2008-09-01 · Chief Executive
PP
Paul PartridgeResigned secretary
Resigned 2008-06-25 · Accountant
DM
David MobbsResigned director
Resigned 2004-10-04 · 4 yrs · Chief Executive
JJ
John JonesResigned director
Resigned 2004-10-04 · 4 yrs · Finance Director
GM
Graeme McconnellResigned secretaryResigned director
Resigned 2003-12-31 · 4 yrs · Chartered Accountant
MH
Matthew HoghtonResigned director
Resigned 2003-03-27 · 1 yr · General Practitioner
IS
Ian SavageResigned director
Resigned 2003-02-25 · 1 yr · Management Consultant
FO
Frederick OfferResigned secretary
Resigned 2002-03-27 · 1 yr
PS
Peter ScottResigned director
Resigned 2002-03-22 · 1 yr · Management Consultant
GD
Gordon DeanResigned director
Resigned 2002-03-14 · 2 yrs · Chartered Accountant
Resigned 2002-02-27
AA
Andrew AllenResigned secretary
Resigned 2002-02-27

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active