Peterborough (Progress Health) Nominee Limited
Private Limited Company · Swanley
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 145610078People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalAT+49 others
Alexander ThorneCurrent director
Appointed 2020-03-24 · 6 yrs · Associate, Asset Management
CorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2013-11-04 · 12 yrs
Show 34 historical appointments
PS
Patricia SpringettResigned director
Resigned 2025-09-01 · Manager
WM
William MorrisResigned director
Resigned 2025-07-02 · Managing Director
JC
Jonathan CarterResigned director
Resigned 2023-09-21 · 1 yr · Director
GP
Glenn PearceResigned director
Resigned 2021-06-14 · 4 yrs · Director
PG
Paul GillResigned director
Resigned 2020-03-25 · 4 yrs · Investment Manager
RD
Ross DriverResigned director
Resigned 2019-08-12 · Director
MP
Martin ParkerResigned director
Resigned 2019-07-17 · Director
RK
Richard KnightResigned director
Resigned 2019-04-30 · 2 yrs · Director
JS
Julian SutcliffeResigned director
Resigned 2018-07-06 · 7 yrs · Lifecycle Asset Director
AD
Andrew DeaconResigned director
Resigned 2016-06-27 · 3 yrs · Portfolio Director
CD
Carl DixResigned director
Resigned 2016-01-29 · 3 yrs · Operations Director
RS
Richard SmithResigned director
Resigned 2015-06-25 · Commercial Director
MR
Matthew RollingsResigned secretary
Resigned 2013-04-26
JH
Joanna HamesResigned director
Resigned 2013-04-10 · 5 yrs · Management Consultant
JP
Jamie PritchardResigned director
Resigned 2013-04-10 · 2 yrs · Accountant
RN
Robert NewtonResigned director
Resigned 2012-03-12 · 6 yrs · Investment Director
PB
Patrick BoocockResigned director
Resigned 2010-12-10 · 2 yrs · Accountant
MS
Martin StevensResigned secretary
Resigned 2009-04-30 · 3 yrs
PS
Paul SerkisResigned director
Resigned 2009-04-24 · 3 yrs · Commercial Director
MW
Mark WaymentResigned director
Resigned 2008-07-08 · 16 yrs · Company Director
MB
Mark BradshawResigned director
Resigned 2007-11-20 · 7 yrs · Investment Banker
GQ
Geoffrey QuaifeResigned director
Resigned 2007-09-18 · 7 yrs · Asset Manager
PC
Phillip CooperResigned director
Resigned 2007-09-18 · 4 yrs · Company Director
JE
Jonathan EntractResigned director
Resigned 2007-09-18 · Investment Banker
TR
Timothy RowburyResigned secretary
Resigned 2007-08-30 · 1 yr
LE
Lloyd EsauResigned director
Resigned 2007-06-18 · 3 yrs · Accountant
DC
David CollinsResigned director
Resigned 2007-06-18 · 3 yrs · Accountant
DT
Dominic TanResigned secretary
Resigned 2007-03-21
MD
Mark DooleyResigned director
Resigned 2007-03-21 · 8 yrs · Investment Banker
AH
Andrew HunterResigned director
Resigned 2007-03-12 · Investment Banker
RT
Robert TallentireResigned secretary
Resigned 2007-03-12 · Accountant
CorpLoviting LimitedResigned director
Resigned 2007-01-15
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2007-01-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active