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Companies/03646929

Health Transportation Group UK Limited

Hospital activities · Lincoln

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 214141137
Show 2 ceased records
MS
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-22

Source record 214140814
SP
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-22

Source record 214140815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
NB
Neil Graham BerryCurrent director
Appointed 2025-08-01 · 1 yr · Ceo
+8 others
GM
Appointed 2023-09-08 · 3 yrs · Ceo
+6 others
Show 13 historical appointments
LH
Luis Higuero RoblesResigned director
Resigned 2018-11-27 · 4 yrs · Director
GU
Gabriel UguetResigned director
Resigned 2018-03-22 · Director
DL
Derek LairdResigned director
Resigned 2018-03-22 · 7 yrs · Director
SP
Stefano PellegriResigned director
Resigned 2013-01-31 · 5 yrs · Finance Director
MS
Margaret SernaResigned director
Resigned 2013-01-31 · 4 yrs · Ceo
MW
Maureen WeaversResigned secretary
Resigned 2008-01-01 · 2 yrs
NE
Nancy EtheringtonResigned secretary
Resigned 2008-01-01 · 2 yrs
JH
Jane HicklingResigned secretary
Resigned 2008-01-01 · 2 yrs
MD
Michelle DudbridgeResigned secretary
Resigned 2006-07-27 · 6 yrs
JH
Jane HicklingResigned directorResigned secretary
Resigned 2000-09-14 · 5 yrs · Administrator
JW
John WeaversResigned director
Resigned 1998-10-08 · 1 yr · Ambulanceman
WD
William DudbridgeResigned director
Resigned 1998-10-08 · 14 yrs · Ambulanceman

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active