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Companies/06194435

Stem Healthcare Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Udg Healthcare (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-22 · No cessation recorded

Source record 204392797
Show 3 ceased records
CC
Mr Chris CorbinIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-10-21 · Ceased 2018-06-05

Source record 204392698
JH
Mr Julian HedleyIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-10-21 · Ceased 2018-06-05

Source record 204392929
RW
Mr Robert WoodIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-05

Source record 204391768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
BJ
Benjamin Shaun JacksonCurrent director
Appointed 2026-04-30
+19 others
AM
Andrew MorrowCurrent director
Appointed 2023-10-11 · 3 yrs · Chartered Accountant
+25 others
AM
Andrew MorrowCurrent secretary
Appointed 2021-10-15 · 5 yrs
+17 others
Show 10 historical appointments
MO
Micheal O LearyResigned director
Resigned 2019-05-31 · 4 yrs · Director
GM
Grainne McaleeseResigned director
Resigned 2018-10-01 · 5 yrs · Director
NM
Nigel MansfordResigned director
Resigned 2018-10-01 · Director
MC
Martin CurryResigned director
Resigned 2017-08-14 · 8 yrs · Company Director
DM
Damien MoynaghResigned secretary
Resigned 2017-05-03 · 4 yrs
TG
Tara GrimleyResigned secretary
Resigned 2016-10-21
CC
Christopher CorbinResigned director
Resigned 2016-10-21 · 1 yr · Director
JT
Julian TompkinsResigned director
Resigned 2016-10-21 · 1 yr · Director
RW
Robert WoodResigned director
Resigned 2007-03-30 · 12 yrs · Marketing Director
CW
Cherry WoodResigned secretary
Resigned 2007-03-30 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active