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Companies/11935896

Millbrook Healthcare Midco Limited

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

ActiveUnited KingdomIncorporated 2019Private 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 2019-04-09 · No cessation recorded

Source record 126738850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
TJ
Timothy JonesCurrent director
Appointed 2024-03-20 · 2 yrs · Group Finance Director
+18 others
AC
Andrew CrawshawCurrent director
Appointed 2022-08-04 · 4 yrs · Chief Executive Officer
+11 others
Show 11 historical appointments
LD
Lee DaviesResigned director
Resigned 2023-01-26 · 1 yr · Group Commercial & Development Director
CA
Caleb AtkinsResigned director
Resigned 2023-01-26 · 1 yr · Chief Executive Officer
MK
Michael KillickResigned secretary
Resigned 2021-04-01 · 1 yr
MK
Michael KillickResigned director
Resigned 2021-03-24 · 1 yr · Financial Director
CS
Charles SkinnerResigned director
Resigned 2019-12-19 · 1 yr · Company Director
CS
Charles SkinnerResigned secretary
Resigned 2019-12-19 · 1 yr
JC
Joshua ChiltonResigned director
Resigned 2019-07-22 · Private Equity Investment Associate
PC
Phillip CamplingResigned director
Resigned 2019-07-22 · 3 yrs · Chief Executive Officer
MK
Michael KerinsResigned director
Resigned 2019-07-22 · 3 yrs · Chairman / Director
AS
Andrew SteelResigned director
Resigned 2019-04-09 · Investor
AT
Amit ThaperResigned director
Resigned 2019-04-09 · Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active