The Health Hive Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-16 · No cessation recorded
Source record 113187591Show 1 ceased record
Kin And Carta PlcCorporate
Shares: over 75%, up to 100%
Notified 2017-04-06 · Ceased 2020-12-16
Source record 105968838People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalAU
Amar Anil UrhekarCurrent director
Appointed 2025-01-15 · 1 yr · Director
HS+22 others
Harriet ShurvilleCurrent director
Appointed 2025-01-15 · 1 yr · Human Resources Executive
Show 20 historical appointments
JG
John GranseeResigned director
Resigned 2024-01-22 · 2 yrs · Director
BF
Brendan FerrettiResigned director
Resigned 2022-06-13 · 1 yr · Director
GF
Gail FlockhartResigned director
Resigned 2021-11-19 · 2 yrs · Director
JK
Jonathan KochResigned director
Resigned 2021-11-19 · 3 yrs · Director
DS
David SnowballResigned director
Resigned 2020-12-16 · 1 yr · Company Director
DM
Dominic MillerResigned director
Resigned 2020-12-16 · Company Director
OD
Oliver DennisResigned director
Resigned 2020-12-16 · Company Director
AV
Amanda VernonResigned secretary
Resigned 2020-12-16 · 4 yrs
GK
George KutsorResigned director
Resigned 2019-06-17 · 1 yr · Company Director
JS
J SchwanResigned director
Resigned 2018-08-04 · 2 yrs · Company Director
AW
Aaron WalmsleyResigned director
Resigned 2018-07-12 · Company Director
DF
Daniel FattalResigned secretary
Resigned 2015-11-01 · 5 yrs
PG
Paul GrayResigned director
Resigned 2014-11-27 · 4 yrs · Company Director
PH
Philip HarrisResigned secretary
Resigned 2014-04-30 · 1 yr
PM
Patrick MartellResigned director
Resigned 2014-04-30 · Company Director
MA
Matthew ArmitageResigned director
Resigned 2014-04-30 · 4 yrs · Company Director
JE
Jean EndeanResigned director
Resigned 2013-01-17 · 2 yrs · Finance Director
JH
Jasbir HummelResigned director
Resigned 2011-06-08 · 12 yrs · Director
TS
Timothy ScorerResigned director
Resigned 2011-06-08 · 6 yrs · Director
IB
Ian BusbyResigned director
Resigned 2011-06-08 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active