Elysium Healthcare (Lighthouse) Limited
Activities of head offices · Borehamwood
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLighthouse Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115806563People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
CM
Colin MccreadyResigned director
Resigned 2023-07-27 · 3 yrs · Chief Financial Officer
SL
Sarah LivingstonResigned director
Resigned 2021-06-14 · Commercial Director
KM
Kathryn MurphyResigned director
Resigned 2020-09-15 · 4 yrs · Director Of Policy And Regulation
SL
Sarah LivingstonResigned secretary
Resigned 2017-08-11 · 3 yrs
MR
Mark RobsonResigned director
Resigned 2017-08-11 · 1 yr · Chief Financial Officer
SW
Steven WoolgarResigned director
Resigned 2017-08-11 · 3 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2017-08-11 · 8 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2017-08-11 · 7 yrs · Group Chief Executive
NK
Nicholas KtoriResigned director
Resigned 2014-08-28 · 2 yrs · Finance Director
CW
Chris WainResigned secretary
Resigned 2013-08-05
DS
Duncan SweetlandResigned director
Resigned 2013-01-22 · Chartered Accountant
JB
Julian BallResigned director
Resigned 2011-10-03 · 5 yrs · Chief Executive
AM
Angela MuchatutaResigned director
Resigned 2010-02-23 · 1 yr · Operations Director
GD
Graeme Delaney SmithResigned director
Resigned 2009-12-22 · 4 yrs · Investment Banker
GB
George BlackoeResigned director
Resigned 2009-06-01 · 3 yrs · Company Director
TG
Resigned 2009-05-26 · 3 yrs · Finance Director
DC
David ColeResigned director
Resigned 2009-01-19 · 3 yrs · Chairman
MC
Margaret CorkResigned director
Resigned 2008-06-02 · Director
KW
Keith WillisResigned director
Resigned 2008-04-17 · 3 yrs · Chartered Accountant
GW
Resigned 2006-06-07 · 6 yrs · Director
EH
Edward HaddonResigned director
Resigned 2006-06-07 · 2 yrs · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-05-18
CorpInstant Companies LimitedResigned director
Resigned 2006-05-18
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active