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Concentric Health Experience Limited

Company profile · 20 St Andrew Street

DissolvedUnited KingdomIncorporated 2015
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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 · 1 ceased
Accenture (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 120042524
Show 1 ceased record
Stagwell U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-31

Source record 117156275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DS
Derek SimpsonCurrent director
Appointed 2023-10-31 · 2 yrs · Solicitor
+114 others
GN
Gareth NewtonCurrent director
Appointed 2023-10-31 · 2 yrs · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2023-10-31 · 2 yrs · Finance Director
+69 others
Show 7 historical appointments
PM
Peter McelligottResigned director
Resigned 2023-10-23 · Attorney
SR
Sandy RobertsResigned director
Resigned 2021-08-02 · 2 yrs · Senior Vice President, Tax
FL
Frank LanutoResigned director
Resigned 2021-08-02 · 2 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2015-10-19
KB
Kenneth Begasse JrResigned director
Resigned 2015-10-19 · 8 yrs · Co-Chief Executive Officer
MG
Mitchell GendelResigned director
Resigned 2015-10-19 · 3 yrs · Secretary
DD
David DoftResigned director
Resigned 2015-10-19 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active