Telus Health (Bf) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTelus Health (Uk) Holdco Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-24 · No cessation recorded
Source record 227887887Show 2 ceased records
The Exceed Partnership L.P.Corporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-01-24
Source record 235454957JW
Doctor Jonathan James WardIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-01-24
Source record 239013463People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2025-03-31 · 1 yr
Show 11 historical appointments
MD
Michael DingleResigned director
Resigned 2022-10-31 · President
DF
Doug FrenchResigned director
Resigned 2022-10-31 · 1 yr · Chief Financial Officer
CorpVistra Cosec LimitedResigned secretary
Resigned 2022-06-22 · 2 yrs
GC
Grier ColterResigned director
Resigned 2022-01-24 · Chief Financial Officer
PF
Paul FletcherResigned director
Resigned 2020-09-29 · 1 yr · Accountant
CB
Clive BawdenResigned director
Resigned 2014-04-29 · 3 yrs · Commercial Director
HL
Hannah LiptrottResigned director
Resigned 2013-02-22 · Certified Chartered Accountant
SK
Surjit KoonerResigned director
Resigned 2013-02-21 · Investment Director
LH
Resigned 2010-11-16 · 2 yrs
JW
Jonathan WardResigned director
Resigned 2010-11-16 · 11 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active