Petrohealth Limited
Other business support service activities n.e.c. · London
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 · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-03 · No cessation recorded
Source record 106220765People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalJA
Julie AdamsonCurrent director
Appointed 2026-04-09
Show 16 historical appointments
KS
Kresimir SerdarResigned director
Resigned 2025-06-13 · Director
RH
Richard HortopResigned director
Resigned 2025-06-13 · Head Of Reward
KG
Katy GrayResigned director
Resigned 2024-02-14 · 1 yr · Senior Reward Manager
DS
David SmithResigned director
Resigned 2023-02-21 · Director
AM
Alka MathurResigned director
Resigned 2021-11-11 · Group Head Of Reward
EL
Emma LewisResigned director
Resigned 2020-10-06 · 1 yr · None
MH
Matthew HouseResigned director
Resigned 2020-09-11 · 3 yrs · None
HS
Hazel SmithResigned director
Resigned 2020-06-08 · Human Resources Director
JT
Jeffrey TimsonResigned director
Resigned 2019-06-06 · 1 yr · Director
RH
Ruth HarrisResigned director
Resigned 2019-06-06 · Director
LD
Laura DaveyResigned director
Resigned 2017-11-06 · 7 yrs · Finance Manager
TA
Tom AndrewResigned director
Resigned 2016-06-03 · 2 yrs · Director
AM
Allison MacleanResigned director
Resigned 2016-06-03 · 1 yr · Director
RM
Robert McniffResigned director
Resigned 2016-06-03 · 4 yrs · Director
DS
Diane StephenResigned director
Resigned 2016-06-03 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active