Eclinicalhealth Ltd
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCambridge Cognition Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-25 · No cessation recorded
Source record 108121793Show 1 ceased record
KL
Mr Karl LandertIndividual
Firm-related control: Right to appoint or remove directors
Notified 2016-04-16 · Ceased 2016-04-16
Source record 115850059People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalJO
James Ronald OpenshawCurrent director
Appointed 2026-05-28
Show 12 historical appointments
SS
Stephen SymondsResigned director
Resigned 2022-10-25 · 1 yr · Chief Financial Officer
JB
Jurgen BauerResigned director
Resigned 2017-01-26 · 5 yrs · Management Consultant
WL
William LouvResigned director
Resigned 2016-12-01 · 5 yrs · Non-Executive Director And Advisor
MB
Mary BriggsResigned director
Resigned 2016-03-31 · 2 yrs · Sales Management
KL
Kai LangelResigned director
Resigned 2015-06-30 · 1 yr · Director
DV
Divyesh VithlaniResigned director
Resigned 2014-12-14 · 2 yrs · Adviser And Investor
MB
Mark BusserResigned director
Resigned 2014-07-03 · 8 yrs · Engineer
KL
Karl LandertResigned director
Resigned 2012-11-27 · 11 yrs · None
CorpSweet Deal SlResigned director
Resigned 2012-10-31 · 2 yrs
IM
Ian MillsResigned director
Resigned 2012-10-31 · 4 yrs · None
WB
William BainResigned director
Resigned 2012-02-06 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active