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Companies/07628675

Econsult Health Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
Huma Therapeutics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-16 · No cessation recorded

Source record 120290591
Show 3 ceased records
DV
Mr Danoosh VahdatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-09-16 · Ceased 2024-09-16

Source record 116286111
BS
Dr Ben ShanklandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-11 · Ceased 2024-09-16

Source record 118338796
ME
Dr Murray EllenderIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-05-10

Source record 118339713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
DV
Danoosh VahdatCurrent director
Appointed 2024-09-16 · 2 yrs · Ceo
+9 others
Show 18 historical appointments
ME
Murray EllenderResigned director
Resigned 2025-02-13 · 1 yr · Director
DM
David MorrisonResigned director
Resigned 2022-11-10 · 1 yr · Investor
SP
Shalin PatherResigned director
Resigned 2022-09-08 · 2 yrs · Investor
JH
Jane HurstResigned director
Resigned 2022-04-05 · 2 yrs · Accountant
AM
Arvind MadanResigned director
Resigned 2021-11-17 · 2 yrs · General Practitioner
JB
Junaid BajwaResigned director
Resigned 2021-09-01 · 1 yr · Doctor
SD
Simon DraneResigned director
Resigned 2021-03-17 · 3 yrs · Director
HA
Henry AltyResigned director
Resigned 2020-10-06 · 1 yr · Investor
SB
Satwant BainsResigned secretary
Resigned 2019-05-14
BS
Ben ShanklandResigned director
Resigned 2019-05-14 · 3 yrs · Director
SB
Satwant BainsResigned director
Resigned 2019-05-14 · Director
TR
Timothy RingroseResigned director
Resigned 2017-01-01 · 6 yrs · Director
CG
Clare GeradaResigned director
Resigned 2016-06-17 · 5 yrs · Director
AC
Adrian ChamberlainResigned director
Resigned 2016-06-17 · 6 yrs · Director
AA
Akshay AgarwalResigned director
Resigned 2011-05-11 · Gp
MA
Mark AshworthResigned director
Resigned 2011-05-10 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active