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Companies/05314150

Equion Health (Newcastle) Limited

Private Limited Company · 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

3 without an end date · 0 ceased
Palio (No 15) LimitedCorporate
Significant influence or control

Notified 2022-12-15 · No cessation recorded

Source record 110190566
Innisfree Secondary Partners 1 LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111470743
Innisfree Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114004207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
SM
Steven John McgheeCurrent director
Appointed 2025-05-12 · 1 yr · Director
+41 others
CorpResolis LimitedCurrent secretary
Appointed 2022-07-01 · 4 yrs
+213 others
JG
John GordonCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+154 others
GB
Gaynor Birley SmithCurrent director
Appointed 2017-01-19 · 9 yrs · Investment Director
+23 others
AW
Alastair WatsonCurrent director
Appointed 2016-04-29 · 10 yrs · Investment Director
+37 others
Show 25 historical appointments
JM
John McdonaghResigned director
Resigned 2023-04-26 · 2 yrs · Director
RL
Resolis LimitedResigned secretary
Resigned 2022-07-01
HO
Hannah O GormanResigned director
Resigned 2019-04-30 · 3 yrs · Director
DB
David BradburyResigned director
Resigned 2018-04-30 · Asset Director
CorpVercity Social Infrastructure UK LimitedResigned secretary
Resigned 2016-10-01 · 5 yrs
JH
James Christopher HeathResigned director
Resigned 2016-09-07 · 1 yr · Director
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
NC
Nicholas CrowtherResigned director
Resigned 2012-12-07 · 4 yrs · Director
RS
Richard SheehanResigned director
Resigned 2012-05-29 · Investment Director
ML
Maria LewisResigned secretary
Resigned 2010-05-24 · 5 yrs
IH
Ian HudsonResigned director
Resigned 2009-11-16 · 2 yrs · Chartered Accountant
JG
John GrahamResigned director
Resigned 2009-11-16 · 6 yrs · Investment Director
GP
Gregory PearceResigned director
Resigned 2008-12-12 · Banker
DA
David AsterakiResigned director
Resigned 2008-09-22 · Bank Executive
JL
Joseph LinneyResigned director
Resigned 2007-12-01 · 8 yrs · Chartered Quantity Surveyor
JE
James EldridgeResigned director
Resigned 2007-11-01 · 2 yrs · Banking Executive
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 3 yrs
SL
Steven LowryResigned director
Resigned 2007-02-16 · Banker
DH
David HardyResigned director
Resigned 2006-03-14 · 3 yrs · Chartered Accountant
NB
Nicole BerthouResigned director
Resigned 2005-04-26 · Solutions Executive Private Ca
PC
Paul CuttanceResigned director
Resigned 2005-04-26 · 3 yrs · Executive Manager Of Project A
PS
Peter ShellResigned secretary
Resigned 2004-12-15 · 2 yrs
MB
Michael BaybuttResigned director
Resigned 2004-12-15 · 2 yrs · Operations Manager
GL
Gary LucasResigned director
Resigned 2004-12-15 · 1 yr · Associate Director
AR
Anthony RoperResigned director
Resigned 2004-12-15 · Investment Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active