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Companies/07728463

Therismos Limited

Other human health activities · 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 113790647
Show 2 ceased records
RD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-31

Source record 105691980
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-31

Source record 105691986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RL
Richard LunneyCurrent director
Appointed 2022-05-01 · 4 yrs · Managing Director
DH
David HoggCurrent director
Appointed 2019-07-31 · 7 yrs · Finance Director
+7 others
Show 4 historical appointments
DW
David WaldenbergResigned director
Resigned 2021-09-01 · 1 yr · Director
MF
Michael FlattResigned director
Resigned 2019-02-12 · 5 yrs · Director
MD
Michael DoltonResigned director
Resigned 2011-08-03 · 9 yrs · Director
RD
Richard DaveyResigned director
Resigned 2011-08-03 · 10 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active