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Companies/09925375

Windmill (Heaton) Orthodontics Limited

Private Limited Company · Middlesbrough

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 · 2 ceased
Riverdale Tradeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-16 · No cessation recorded

Source record 239791950
Show 2 ceased records
RH
Professor Ross Sherwood HobsonIndividual
Shares: over 50%, up to 75%

Notified 2016-12-21 · Ceased 2022-05-16

Source record 239213310
SP
Dr Shiv Bhagwanji PabaryIndividual
Shares: over 50%, up to 75%

Notified 2016-12-21 · Ceased 2022-05-16

Source record 239213311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AS
Ajay ShahCurrent director
Appointed 2023-05-22 · 3 yrs · Cheif Financial Officer
+20 others
MS
Mark SeekingsCurrent director
Appointed 2023-05-22 · 3 yrs · Chief Financial Officer
+15 others
BW
Benjamin WildCurrent director
Appointed 2022-05-16 · 4 yrs · Director
+20 others
IG
Ian GordonCurrent director
Appointed 2022-05-16 · 4 yrs · Director
+21 others
Show 4 historical appointments
CA
Christopher AylwardResigned director
Resigned 2022-05-16 · 1 yr · Director
EF
Ewald Gustav FichardtResigned director
Resigned 2022-05-16 · Director
RH
Ross HobsonResigned director
Resigned 2015-12-22 · 6 yrs · Orthodontist
SP
Shiv PabaryResigned director
Resigned 2015-12-22 · 6 yrs · Dentist

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active