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Companies/10419351

Elysium Healthcare Holdings 2 Limited

Private Limited Company · Borehamwood

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

Notified 2016-11-30 · No cessation recorded

Source record 124715622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JO
Joe O'ConnorCurrent director
Appointed 2026-01-12
+52 others
JR
John RowlandCurrent secretary
Appointed 2021-06-14 · 5 yrs
+52 others
Show 12 historical appointments
CM
Colin MccreadyResigned director
Resigned 2023-07-27 · 3 yrs · Chief Financial Officer
SL
Sarah LivingstonResigned director
Resigned 2021-06-14 · Commercial Director
KM
Kathryn MurphyResigned director
Resigned 2020-09-15 · 4 yrs · Director Of Policy And Regulation
SW
Steven WoolgarResigned director
Resigned 2018-11-30 · 2 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2018-11-30 · 7 yrs · Executive Medical Director
MR
Mark RobsonResigned director
Resigned 2017-08-07 · 1 yr · Chief Financial Officer
SL
Sarah LivingstonResigned secretary
Resigned 2016-12-01 · 4 yrs
LC
Lesley ChamberlainResigned director
Resigned 2016-12-01 · 8 yrs · Chief Executive Officer
MT
Matthew ToothResigned director
Resigned 2016-10-10 · Investment Banker
IS
Idriss SoumareResigned director
Resigned 2016-10-10 · Investment Manager
JR
James RiversResigned director
Resigned 2016-10-10 · Investment Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active