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Companies/05178131

Jlif Holdings (Peterborough Hospital) Limited

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

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Lagg Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-20 · No cessation recorded

Source record 130551146
Fenton Holdco LimitedCorporate
Significant influence or control

Notified 2019-09-20 · No cessation recorded

Source record 130551152
Show 1 ceased record
Jlif Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-20

Source record 130342673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
SB
Stephanie Henrietta Louise BoyleCurrent director
Appointed 2026-09-02
+30 others
CB
Christopher BlundellCurrent director
Appointed 2025-11-03 · Investment Director
+63 others
Show 27 historical appointments
PS
Patricia SpringettResigned director
Resigned 2025-04-01 · 1 yr · Assistant Manager
JS
Julian SutcliffeResigned director
Resigned 2019-05-01 · 6 yrs · Senior Project/Technical Services Manage
RK
Richard KnightResigned director
Resigned 2019-05-01 · 5 yrs · Director
CD
Carl DixResigned director
Resigned 2018-07-25 · Asset Director
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
JH
Joanna HamesResigned director
Resigned 2013-04-10 · 5 yrs · Director
JP
Jamie PritchardResigned director
Resigned 2013-04-10 · 6 yrs · Director
ML
Maria LewisResigned secretary
Resigned 2013-04-01 · 2 yrs
PS
Paul SerkisResigned director
Resigned 2010-09-28 · 2 yrs · Commercial Director
JD
Jennifer DraperResigned director
Resigned 2010-08-05 · Lawyer
AM
Ashley MuldoonResigned director
Resigned 2008-10-06 · 3 yrs · Construction Management
JT
James TuckeyResigned director
Resigned 2008-10-06 · 4 yrs · Company Director
JD
Jennifer DraperResigned secretary
Resigned 2008-02-13 · 3 yrs
DC
David CollinsResigned director
Resigned 2007-06-12 · 3 yrs · Accountant
LE
Lloyd EsauResigned director
Resigned 2006-12-06 · 4 yrs · Pfi Director
JB
John BallingallResigned director
Resigned 2006-12-06 · Company Director
NH
Noel HendersonResigned director
Resigned 2005-07-25 · Company Director
MT
Martin TiddResigned director
Resigned 2005-07-25 · 1 yr · Managing Director
MM
Murray MccarthyResigned secretary
Resigned 2005-05-09 · 2 yrs
JB
James BlairResigned secretary
Resigned 2005-02-03
PG
Paul GandyResigned director
Resigned 2004-11-12 · Construction
PC
Patrick CannonResigned director
Resigned 2004-10-13 · 1 yr · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-07-13
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-07-13
PO
Peter O ConnellResigned director
Resigned 2004-07-13 · 1 yr · Company Director
BS
Barry SheppardResigned director
Resigned 2004-07-13 · Surveyor
AB
Aodan BourkeResigned secretary
Resigned 2004-07-13

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active