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Companies/05116610

Truecare Holdings Limited

Dormant Company · Bracknell

ActiveUnited KingdomIncorporated 2004Private 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%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 145240307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SB
Samantha BondCurrent director
Appointed 2022-09-29 · 4 yrs · Commercial Director
+27 others
GH
Gary HallCurrent director
Appointed 2022-03-03 · 4 yrs · Finance Director
+28 others
VM
Valerie MichieCurrent director
Appointed 2020-08-31 · 6 yrs · Chief Executive
+29 others
Show 13 historical appointments
BT
Benjamin TabernerResigned director
Resigned 2021-04-29 · 1 yr · Director
JG
Jonathan GreenResigned director
Resigned 2018-09-19 · 2 yrs · Chief Operating Officer
GW
Gareth WilliamsResigned director
Resigned 2014-03-31 · 8 yrs · Finance Director
TL
Tracy LanesResigned director
Resigned 2014-03-31 · 4 yrs · Operations Director
JB
James BoothResigned director
Resigned 2011-11-10 · 2 yrs · Director
DC
David ColeResigned director
Resigned 2009-04-01 · 4 yrs · Chairman
MT
Michael TaitResigned director
Resigned 2008-02-15 · Chairman
KW
Kevin WhittleResigned director
Resigned 2005-09-27 · 7 yrs · Portfolio Director
JK
James KottlerResigned director
Resigned 2004-07-06 · 2 yrs · Chartered Accountant
EJ
Edwina JohnstonResigned directorResigned secretary
Resigned 2004-06-19 · 16 yrs · Director
AH
Andrew HaydenResigned director
Resigned 2004-06-19 · 8 yrs · Venture Capitalist
PG
Paul GoldResigned director
Resigned 2004-06-08 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active