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Companies/13773914

Ramsay Elysium Holdings Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2021Private 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 2021-11-30 · No cessation recorded

Source record 126794722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JO
Joe O'ConnorCurrent director
Appointed 2026-01-12
+52 others
AN
Anthony Myles NeilsonCurrent director
Appointed 2026-01-12
+1 other
JR
John RowlandCurrent secretary
Appointed 2023-10-31 · 2 yrs
+52 others
Show 7 historical appointments
ND
Natalie DavisResigned director
Resigned 2025-04-30 · Chief Executive Officer & Managing Direc
CM
Colin MccreadyResigned director
Resigned 2025-02-24 · 1 yr · Chief Financial Officer
LC
Lesley ChamberlainResigned director
Resigned 2023-10-31 · 1 yr · Group Chief Executive
ME
Mehdi ErfanResigned secretary
Resigned 2021-11-30 · 1 yr
CM
Craig McnallyResigned director
Resigned 2021-11-30 · 1 yr · Chief Executive Officer & Managing Direc
PA
Peter AllenResigned director
Resigned 2021-11-30 · Chief Financial Officer
MR
Martyn RobertsResigned director
Resigned 2021-11-30 · 3 yrs · Group Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active