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Companies/10375761

Renishaw Neuro Solutions Ltd

Manufacture of irradiation, electromedical and electrotherapeutic equipment · Wotton-Under-Edge

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 · 4 ceased
Renishaw PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-16 · No cessation recorded

Source record 157002354
Show 4 ceased records
Renishaw Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-23 · Ceased 2019-12-16

Source record 162630353
Renishaw PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-12 · Ceased 2017-08-23

Source record 154915465
BT
Mr Bryan Anthony ThorntonIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-14 · Ceased 2016-12-12

Source record 160500023
Cfs Secretaries LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-14 · Ceased 2016-12-12

Source record 160500482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LC
Louise CallananCurrent director
Appointed 2025-11-26
MS
Marc Thomas Berkeley SaundersCurrent director
Appointed 2025-05-01 · 1 yr · Director
LT
Lee TurlCurrent director
Appointed 2025-05-01 · 1 yr · Director And General Manager
Show 7 historical appointments
VR
Vilma Richards GarciaResigned secretary
Resigned 2017-08-26 · 6 yrs
DD
Daniel DeerResigned director
Resigned 2017-08-23 · 2 yrs · Company Director
PS
Paul SkinnerResigned director
Resigned 2017-08-23 · 8 yrs · Managing Director
RJ
Rupert JonesResigned director
Resigned 2017-08-23 · 7 yrs · Managing Director
NT
Norma TangResigned secretary
Resigned 2016-12-12
AR
Allen RobertsResigned director
Resigned 2016-12-12 · 8 yrs · Company Director
BT
Bryan ThorntonResigned director
Resigned 2016-09-14 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active