Direct Healthcare Group Management Limited
Private Limited Company · Caerphilly
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-06 · No cessation recorded
Source record 115946398Show 1 ceased record
North Edge Capital FundCorporate
Shares: over 50%, up to 75%
Notified 2016-04-20 · Ceased 2019-12-06
Source record 112297784People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalShow 10 historical appointments
RS
Richard SalmondResigned director
Resigned 2023-02-16 · 2 yrs · Cfo
CE
Claus EgstrandResigned director
Resigned 2017-08-31 · 2 yrs · Director
RB
Robert BrodieResigned director
Resigned 2016-08-01 · 5 yrs · Chartered Accountant
GE
Graham EwartResigned director
Resigned 2016-04-20 · 4 yrs · Director
AM
Andrew MeehanResigned director
Resigned 2016-04-20 · 1 yr · Director
MJ
Michael JosephResigned director
Resigned 2016-04-20 · 3 yrs · Director
JP
Jon PickeringResigned director
Resigned 2016-02-26 · Director
Resigned 2016-02-24
RH
Roger HartResigned director
Resigned 2016-02-24 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active