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Companies/10707557

Fresh Medical Group Limited

Activities of other holding companies n.e.c. · Coventry

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Network Ventures LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-05-13 · No cessation recorded

Source record 133238729
Show 3 ceased records
TW
Mr Tim WattsIndividual
Significant influence or control

Notified 2019-10-28 · Ceased 2022-05-13

Source record 122323132
DC
Mr Darren Raymond CardIndividual
Shares: over 25%, up to 50%

Notified 2017-04-04 · Ceased 2019-10-28

Source record 124529900
BN
Mr Bradley NurthenIndividual
Shares: over 25%, up to 50%

Notified 2017-04-04 · Ceased 2019-10-28

Source record 132954331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PD
Paul DavisCurrent director
Appointed 2022-08-05 · 4 yrs · Director
+77 others
PH
Paul HankeCurrent director
Appointed 2020-01-31 · 6 yrs · Director
+19 others
ND
Nigel DudleyCurrent secretary
Appointed 2019-10-28 · 6 yrs
+152 others
BN
Bradley NurthenCurrent director
Appointed 2017-04-04 · 9 yrs · Director
+5 others
Show 3 historical appointments
JS
Jonathon SmithResigned director
Resigned 2019-10-28 · 2 yrs · Company Director
DH
Daniel HollingsResigned director
Resigned 2019-10-28 · 5 yrs · Chartered Accountant
DC
Darren CardResigned director
Resigned 2017-04-04 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active