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Companies/10512001

International Medical Group Holdings Limited

Non-life insurance · Cardiff

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

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
RB
Right to appoint or remove directors

Notified 2016-12-06 · Ceased 2018-11-30

Source record 189366452
TH
Todd Allen HancockIndividual
Right to appoint or remove directors

Notified 2016-12-06 · Ceased 2017-09-14

Source record 189367337
International Medical Group, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-06 · Ceased 2018-11-30

Source record 193590472
PW
Significant influence or control

Notified 2016-12-06 · Ceased 2018-11-30

Source record 193593853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
WN
William Joseph NihanCurrent director
Appointed 2026-10-12
JS
James SionCurrent director
Appointed 2026-10-05
+1 other
BB
Ben Bright-WoodCurrent secretary
Appointed 2025-08-13 · 1 yr
MC
Marcelo CamposCurrent director
Appointed 2021-10-01 · 5 yrs · Director Of European Operations
+3 others
Show 5 historical appointments
KH
Kevin HughesResigned secretary
Resigned 2023-04-26 · 2 yrs
SP
Steven ParaboschiResigned director
Resigned 2021-10-01 · Chairman
RB
Roger BarwickResigned director
Resigned 2018-07-23 · 3 yrs · Chief Executive, Insurance
AH
Adam HirschfeldResigned secretary
Resigned 2016-12-06 · 6 yrs
PW
Philip WrightResigned director
Resigned 2016-12-06 · 5 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active