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Companies/05657369

Mydentist Group Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Turnstone Bidco 1 LimitedCorporate
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 108369562
Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108369563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
NP
Nilesh PandyaCurrent director
Appointed 2020-11-27 · 5 yrs · Chief Financial Officer
+39 others
SR
Stephen RosebyCurrent secretary
Appointed 2020-01-31 · 6 yrs
+153 others
RS
Richard StorahCurrent director
Appointed 2019-04-05 · 7 yrs · Director Of Finance
+155 others
KW
Krista WhitleyCurrent director
Appointed 2017-07-31 · 9 yrs · Clinical Director
+133 others
Show 29 historical appointments
SM
Steven MeltonResigned director
Resigned 2017-12-18 · 3 yrs · Managing Director - Mydentist
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
AS
Annette SpindlerResigned director
Resigned 2017-07-31 · Chief Operating Officer
TR
Tom RiallResigned director
Resigned 2017-05-08 · 7 yrs · Director
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
TS
Terence SciclunaResigned director
Resigned 2014-01-30 · 3 yrs · Chief Executive
DL
Debra LeeResigned director
Resigned 2013-04-23 · 2 yrs · Director
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-08 · 1 yr
FM
Fiona MorganResigned director
Resigned 2012-02-29 · 1 yr · None
WR
William RobsonResigned director
Resigned 2012-02-29 · 5 yrs · Chief Financial Officer
JP
Jeremy PerkinResigned secretary
Resigned 2011-12-31
SW
Stephen WilliamsResigned director
Resigned 2011-05-06 · 6 yrs · Clinical Services Director
RS
Richard SmithResigned director
Resigned 2010-07-01 · 3 yrs · Chief Executive
RG
Rodrigo GalvaoResigned director
Resigned 2008-06-10 · 2 yrs · Banker
EK
Eric KumpResigned director
Resigned 2008-02-08 · Banker
MT
Matthew TurnerResigned director
Resigned 2008-02-08 · 3 yrs · Banker
LW
Lindsey WalkerResigned director
Resigned 2007-05-03 · 4 yrs · Operations Mgr
MM
Michael MowlemResigned director
Resigned 2006-08-23 · 1 yr · Investment Manager
AM
Andrew MorrisResigned directorResigned secretary
Resigned 2006-04-19 · 5 yrs · Director
JP
Joanne ParfreyResigned director
Resigned 2006-04-19 · 1 yr · Director
GP
George PhillipsResigned director
Resigned 2006-04-19 · Director
JW
Joanne WeirResigned director
Resigned 2006-04-19 · 4 yrs · Director
DR
Darrin RobinsonResigned director
Resigned 2006-04-19 · 5 yrs · Director
GC
Gavin CaseyResigned director
Resigned 2006-04-19 · 1 yr · Director
DH
David HudalyResigned director
Resigned 2006-04-06 · 4 yrs · Director
CorpMitre Secretaries LimitedResigned director
Resigned 2005-12-19
CorpMitre Directors LimitedResigned director
Resigned 2005-12-19

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active