Carisbrooke Holdings Limited
Private Limited Company · Basingstoke
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 · 5 ceasedEnvisage Dental Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-16 · No cessation recorded
Source record 154018811Show 5 ceased records
FP
Dr Fiona Justine PhillipsIndividual
Significant influence or control
Notified 2017-01-20 · Ceased 2024-10-16
Source record 152317851JZ
Mr Jose ZurdoIndividual
Significant influence or control
Notified 2017-01-20 · Ceased 2024-10-16
Source record 152317853JM
Dr Jeremy Lawrence MccahillIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-01-20 · Ceased 2024-10-16
Source record 152317854NM
Dr Neil David MillingtonIndividual
Shares: over 25%, up to 50%
Notified 2017-01-20 · Ceased 2020-03-10
Source record 152325823MH
Dr Michael William HodgsonIndividual
Shares: over 25%, up to 50%
Notified 2017-01-20 · Ceased 2019-03-25
Source record 152325824People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
JM
Jeremy MccahillResigned secretary
Resigned 2016-02-29 · 8 yrs
FP
Fiona PhillipsResigned director
Resigned 2016-02-29 · 8 yrs · Director
JZ
Jose ZurdoResigned director
Resigned 2016-02-29 · 8 yrs · Director
MH
Michael HodgsonResigned director
Resigned 2016-02-29 · 3 yrs · Director
JM
Jeremy MccahillResigned director
Resigned 2016-02-29 · 8 yrs · Director
NM
Neil MillingtonResigned director
Resigned 2016-02-29 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active