Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04007591

Emed Holdings Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Emed Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-07 · No cessation recorded

Source record 109475724
Show 4 ceased records
E-Z2 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-08-10 · Ceased 2021-05-07

Source record 110797979
AW
Mr Andrew WickendenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-07

Source record 105791400
DS
Mr Derek Robert SwannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-10

Source record 105898449
PS
Mr Paul Derek SwannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-07

Source record 105898450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
CS
Craig SmithCurrent director
Appointed 2021-12-18 · 4 yrs · Ceo
+9 others
Show 13 historical appointments
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2025-02-28
SP
Sheena PattniResigned director
Resigned 2021-12-14 · Investment Manager
RH
Robert HarveyResigned director
Resigned 2021-05-28 · 3 yrs · Director
PV
Panita VongkusolkitResigned director
Resigned 2021-05-07 · Investments
IB
Iain BellResigned director
Resigned 2021-05-07 · Management Consultant
AW
Andrew WickendenResigned director
Resigned 2006-05-19 · 15 yrs · Director
JQ
Julian QuaifeResigned director
Resigned 2003-04-01 · 8 yrs · Director
SC
Stephanie CliffordResigned director
Resigned 2001-05-15 · 7 yrs · Director
PS
Paul SwannResigned director
Resigned 2000-11-20 · 20 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 2000-06-05
WT
William TesterResigned director
Resigned 2000-06-05
DS
Derek SwannResigned directorResigned secretary
Resigned 2000-06-05 · 18 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active