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Celtic Resource Management Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2015Private 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
Elysium Healthcare Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-13 · No cessation recorded

Source record 108335540
Show 3 ceased records
RH
Mr Robert Connor HuntIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-01

Source record 115723340
PG
Mr Peter GhroumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-03

Source record 115723342
DG
Mrs Dianne Beverley GregoryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-13

Source record 115723344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JO
Joe O'ConnorCurrent director
Appointed 2026-01-12
+52 others
JR
John RowlandCurrent secretary
Appointed 2021-06-14 · 5 yrs
+52 others
Show 12 historical appointments
CM
Colin MccreadyResigned director
Resigned 2023-07-27 · 3 yrs · Chief Financial Officer
SL
Sarah LivingstonResigned director
Resigned 2021-06-14 · Commercial Director
KM
Kathryn MurphyResigned director
Resigned 2020-09-15 · 4 yrs · Director Of Policy And Regulation
SL
Sarah LivingstonResigned secretary
Resigned 2018-06-13 · 3 yrs
MR
Mark RobsonResigned director
Resigned 2018-06-13 · Chief Financial Officer
SW
Steven WoolgarResigned director
Resigned 2018-06-13 · 2 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2018-06-13 · 7 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2018-06-13 · 6 yrs · Group Chief Executive
KH
Keith HaynsResigned director
Resigned 2017-11-03 · Manager
DG
Dianne GregoryResigned director
Resigned 2016-02-12 · 2 yrs · Director
PG
Peter GhroumResigned director
Resigned 2015-03-06 · 2 yrs · Nursing
RH
Robert HuntResigned director
Resigned 2015-03-06 · 2 yrs · Nursing

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active