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Companies/05560518

Arqis Health Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-16 · No cessation recorded

Source record 169610092
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-04-29

Source record 179805277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
SD
Stephen DorrellCurrent director
Appointed 2025-12-16
JH
Jonathan HazanCurrent director
Appointed 2025-12-16
+11 others
Show 38 historical appointments
RS
Roddy StaffordResigned director
Resigned 2025-06-05 · Director
SB
Serge BoulardResigned director
Resigned 2025-06-05 · Director
MG
Marisa GhafoorResigned director
Resigned 2024-12-17 · Director
MB
Matthew BardsleyResigned director
Resigned 2023-06-29 · Group Executive
DS
David SharpResigned director
Resigned 2021-10-21 · 3 yrs · Head Of Telstra Health UK
MW
Matthew WilliamsResigned director
Resigned 2019-07-17 · 3 yrs · Head Of Emea
MB
Michael BoyceResigned director
Resigned 2018-11-30 · 3 yrs · Head Of Provider Applications, Telstra H
JH
Jason HarriesResigned director
Resigned 2018-11-29 · 2 yrs · Managing Director
WL
Wayne LiubinskasResigned director
Resigned 2016-08-24 · Executive
AN
Adrian NowitzkeResigned director
Resigned 2015-03-25 · 1 yr · Head Of Health Informatics
LY
Lampoh YeohResigned director
Resigned 2015-03-25 · 3 yrs · Finance Director
JG
John GouldResigned secretary
Resigned 2015-03-25 · 3 yrs
TH
Thomas HomerResigned director
Resigned 2015-03-25 · 4 yrs · Head Of Emea & Americas
JG
John GouldResigned director
Resigned 2015-03-25 · 3 yrs · Solicitor
MR
Michael RichardsonResigned director
Resigned 2014-07-18 · Deputy Director
JG
Joel GloverResigned director
Resigned 2014-05-27 · Chartered Accountant
DM
Declan MillinResigned director
Resigned 2014-04-01 · Director
AH
Alan HowarthResigned director
Resigned 2014-01-14 · 1 yr · Director
KI
Katherine IbbotsonResigned director
Resigned 2013-05-21 · Legal Consultant
CV
Carl VincentResigned director
Resigned 2010-07-09 · 2 yrs · Civil Servant
TD
Trevor DohertyResigned director
Resigned 2010-07-09 · Accountant
PC
Peter CoatesResigned director
Resigned 2010-07-09 · 3 yrs · Civil Servant
JS
James StoddartResigned director
Resigned 2010-04-20 · 4 yrs · Consultant
MF
Michael FryResigned director
Resigned 2009-10-01 · Management Consultant
CP
Christopher PowellResigned director
Resigned 2009-05-26 · 5 yrs · Company Director
TM
Thomas MoloneyResigned director
Resigned 2009-01-20 · 2 yrs · Director
AD
Anindita DoigResigned secretary
Resigned 2008-07-23 · 2 yrs
TS
Tim StraughanResigned director
Resigned 2007-10-04 · 1 yr · Director
IB
Iain BuntainResigned secretary
Resigned 2007-07-19 · 1 yr
JL
John LandResigned director
Resigned 2006-01-16 · 4 yrs · Management Consultant
DL
Denise LievesleyResigned director
Resigned 2006-01-16 · 1 yr · Ceo
RC
Roger ClarksonResigned director
Resigned 2006-01-16 · 4 yrs · Director
TK
Timothy KelseyResigned director
Resigned 2005-09-28 · 4 yrs · Journalist
NM
Nigel MedhurstResigned secretary
Resigned 2005-09-28 · 1 yr
RY
Robin YoungResigned director
Resigned 2005-09-28 · 9 yrs · Retired Civil Servant
TH
Timothy HailstoneResigned director
Resigned 2005-09-28 · 3 yrs · Director
Resigned 2005-09-12
Resigned 2005-09-12

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active