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Companies/11271076

British Patient Capital Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Bbb Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-22 · No cessation recorded

Source record 128693816
Show 1 ceased record
Bbb Patient Captial Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-26 · Ceased 2018-03-26

Source record 126746899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DH
David Edward HouricanCurrent director
Appointed 2026-10-01
+7 others
TH
Thomas Matthew HortonCurrent director
Appointed 2025-03-27 · 1 yr · Chartered Accountant
+2 others
LK
Leandros KalisperasCurrent director
Appointed 2025-02-01 · 1 yr · Chief Investment Officer
+3 others
EE
Esi EshunCurrent secretary
Appointed 2023-11-20 · 2 yrs
+2 others
Show 12 historical appointments
IC
Ian ConnattyResigned director
Resigned 2024-06-13 · Director
AC
Alice CarpenterResigned secretary
Resigned 2023-07-15
DT
David TaylorResigned director
Resigned 2022-10-01 · 3 yrs · Chief Executive Officer
EO
Elizabeth O NeillResigned secretary
Resigned 2021-02-15 · 2 yrs
JH
Judith HartleyResigned director
Resigned 2020-09-01 · 2 yrs · Chief Executive Officer
HM
Hazel MooreResigned director
Resigned 2019-06-01 · 5 yrs · Director
RC
Russell CummingsResigned director
Resigned 2018-06-13 · 5 yrs · Company Director
AG
Anne GloverResigned director
Resigned 2018-06-13 · Venture Capitalist
SA
Shanika AmarasekaraResigned secretary
Resigned 2018-03-22 · 2 yrs
PG
Peter GarnhamResigned director
Resigned 2018-03-22 · Bank Officer
CL
Catherine Lewis La TorreResigned director
Resigned 2018-03-22 · 5 yrs · Chief Executive Officer
KM
Keith MorganResigned director
Resigned 2018-03-22 · 2 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active