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Companies/06116357

Tag Medical Limited

Private Limited Company · Witham

ActiveUnited KingdomIncorporated 2007Private 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
Dd Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-02-16 · No cessation recorded

Source record 204858624
Show 3 ceased records
Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-12

Source record 196254753
Dbg (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-16

Source record 196301593
Turnstone Equityco 1 LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-08

Source record 197329570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
AP
Adam ParkinsCurrent secretary
Appointed 2026-02-12
PK
Peter KeegansCurrent director
Appointed 2026-02-12
HT
Howard TaylorCurrent director
Appointed 2026-02-12
+23 others
Show 28 historical appointments
SC
Simon Peter CleggResigned secretary
Resigned 2025-08-01
AG
Andrew GawmanResigned director
Resigned 2024-02-05 · 1 yr · Cfo
ST
Samantha TyrerResigned director
Resigned 2023-03-06 · 2 yrs · Ceo
NP
Nilesh PandyaResigned director
Resigned 2020-11-27 · 1 yr · Chief Financial Officer
JD
Johanna DeasonResigned secretary
Resigned 2020-03-27 · 5 yrs
SR
Stephen RosebyResigned secretary
Resigned 2020-01-31
BG
Benjamin GoodgerResigned director
Resigned 2019-08-14 · 4 yrs · Company Director
GA
Gervase AdamsResigned director
Resigned 2018-10-09 · 4 yrs · Director
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
TR
Tom RiallResigned director
Resigned 2017-05-08 · 5 yrs · Director
RS
Robert StephensonResigned director
Resigned 2015-05-01 · 2 yrs · Coo
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
TS
Terry SciclunaResigned director
Resigned 2014-01-09 · 3 yrs · Chief Executive
LK
Lee KingshottResigned director
Resigned 2014-01-09 · 1 yr · Operations Director
AS
Andrew SloanResigned director
Resigned 2013-06-20 · 1 yr · Sales And Marketing Director
AP
Andrew PearsonResigned director
Resigned 2013-06-20 · 4 yrs · Finance Director
EM
Elizabeth McdonaldResigned secretary
Resigned 2013-04-16 · 1 yr
RS
Richard SmithResigned director
Resigned 2013-04-16 · Chief Executive
WR
William RobsonResigned director
Resigned 2013-04-16 · 4 yrs · Chief Financial Officer
KK
Kanesh KhilosiaResigned secretaryResigned director
Resigned 2011-12-23 · 1 yr
PS
Philip ShapiroResigned director
Resigned 2011-12-23 · 1 yr · Director
DM
David MentonResigned director
Resigned 2011-12-23 · 1 yr · Director
DG
David GardnerResigned director
Resigned 2011-05-14 · Sales Manager
JD
James DillonResigned directorResigned secretary
Resigned 2007-02-19 · 4 yrs · Graduate Engineer
GT
George ThomasResigned director
Resigned 2007-02-19 · 4 yrs · Graduate Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active