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Companies/10381083

Pill Time Limited

General medical practice activities · Bristol

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

2 without an end date · 2 ceased
Wrightwood Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-31 · No cessation recorded

Source record 212749279
DB
Diane Marguerite Briere De L'Isle EngelhardtIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-31 · No cessation recorded

Source record 216374901
Show 2 ceased records
DB
Mrs Diane Brier De L'IsleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-05-04 · Ceased 2022-03-09

Source record 211545743
PM
Mr Paul Robert MayberryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-17 · Ceased 2019-07-26

Source record 219288241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JB
Jim BouleyCurrent director
Appointed 2026-07-06
+1 other
JB
Jamal ButtCurrent director
Appointed 2026-07-06
+4 others
JC
Jack Burton CullisCurrent director
Appointed 2025-06-01 · 1 yr · Cfo
PT
Peter ThnoiaCurrent director
Appointed 2022-07-28 · 4 yrs · Director
+3 others
Show 12 historical appointments
CE
Carl EngelmarkResigned director
Resigned 2024-05-23 · Chief Operating Officer
CM
Christopher MontfordResigned director
Resigned 2022-01-01 · 1 yr · Director
DE
Dylan EllisResigned director
Resigned 2020-11-12 · 1 yr · Director
PG
Peter GriffithsResigned director
Resigned 2020-04-02 · 6 yrs · Chairman
BM
Ben MayberryResigned director
Resigned 2019-05-24 · Company Director
LS
Louisa ScaddenResigned director
Resigned 2019-05-24 · Coo
LH
Leighton HumphreysResigned director
Resigned 2019-05-24 · 6 yrs · Director
AP
Andrew ProbertResigned director
Resigned 2018-05-04 · 8 yrs · Director
PH
Paul HermanResigned director
Resigned 2017-08-01 · Accountant
AC
Andrew CapleResigned director
Resigned 2017-08-01 · 1 yr · Director
JM
Jane MayberryResigned director
Resigned 2017-03-06 · 1 yr · Director
PM
Paul MayberryResigned director
Resigned 2016-09-17 · 3 yrs · Pharmacist

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active