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Companies/10229855

Your Thyme Limited

General medical practice activities · Windsor

ActiveUnited KingdomIncorporated 2016Private 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
Your Doctor Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-14 · No cessation recorded

Source record 130442237
Show 2 ceased records
Consult Your Doctor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-14 · Ceased 2022-03-14

Source record 132627606
RD
Mr Riccardo Achille Livio Di CuffaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-14 · Ceased 2017-12-14

Source record 133346214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
OM
Owain MorganCurrent director
Appointed 2022-08-22 · 4 yrs · Chief Commercial Officer
+4 others
PW
Peter WattsCurrent director
Appointed 2022-03-14 · 4 yrs · Company Director
+9 others
RD
Riccardo Di CuffaCurrent director
Appointed 2016-06-14 · 10 yrs · General Practitioner
+1 other
Show 5 historical appointments
BS
Bruce StoreyResigned director
Resigned 2022-08-22 · 1 yr · Managing Director
RC
Richard CashmoreResigned director
Resigned 2022-08-22 · Chief Financial Officer
LD
Lisa DicuffaResigned director
Resigned 2017-12-14 · 4 yrs · Company Director
PP
Peter PetrieResigned director
Resigned 2017-12-14 · Gp
HP
Heidi PetrieResigned director
Resigned 2017-12-14 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active