Changing Health Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHealth Partners Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-06-15 · No cessation recorded
Source record 130727742Show 3 ceased records
Northstar Ventures LimitedCorporate
Significant influence or control
Notified 2016-08-25 · Ceased 2023-06-15
Source record 134716151Tate & Lyle Ventures Ii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-25 · Ceased 2023-06-15
Source record 134786674Significant influence or control
Notified 2016-08-25 · Ceased 2023-06-15
Source record 134786675People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
DM
Damien MarmionResigned director
Resigned 2021-01-21 · 2 yrs · Company Director
FF
Florentine Fockema Andreae FokmaResigned director
Resigned 2018-12-06 · 4 yrs · Investment Partner
SB
Simon BarnesResigned director
Resigned 2016-12-15 · 6 yrs · Venture Capital Fund Manager
HR
Heather RoxboroughResigned director
Resigned 2016-08-24 · Investment Manager
CR
Christina RobsonResigned director
Resigned 2016-06-09 · Executive Director Of Business And Devel
NW
Nicholas WrightResigned director
Resigned 2016-06-09 · University Professor
MT
Michael TrenellResigned director
Resigned 2015-12-18 · 8 yrs · Medical Researcher
JG
John GrumittResigned director
Resigned 2015-12-18 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active