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Companies/06821137

Malling Health Limited

Private Limited Company · West, Fareham

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Phl Group Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-03 · No cessation recorded

Source record 150366532
Show 1 ceased record
Malling Bidco 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 2025-03-03

Source record 149138945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
EF
Ewald Gustav FichardtCurrent director
Appointed 2025-03-03 · 1 yr · Company Director
+7 others
Show 15 historical appointments
RB
Ross BrandResigned director
Resigned 2025-03-03 · Company Director
EY
Elaine YoungResigned director
Resigned 2020-02-28 · 5 yrs · Chief Executive
MT
Mark TaylorResigned director
Resigned 2020-02-28 · 5 yrs · Company Director
AH
Adam HudalyResigned director
Resigned 2019-07-19 · Director
MD
Martyn DiaperResigned director
Resigned 2018-09-17 · General Practitioner
JZ
Jason ZemmelResigned director
Resigned 2015-02-06 · 4 yrs · Director
RP
Richard PowerResigned director
Resigned 2015-02-06 · 3 yrs · Financial Director
MR
Michael RushtonResigned director
Resigned 2012-06-01 · 2 yrs · General Medical Practitioner
MG
Maria GibsonResigned director
Resigned 2012-02-07 · 2 yrs · Doctor Of Medicine
RN
Richard NewellResigned director
Resigned 2012-02-07 · 2 yrs · Doctor Of Medicine
RM
Richard MusgraveResigned director
Resigned 2012-01-04 · 3 yrs · Finance & Gp
JW
Jonathan WestResigned director
Resigned 2009-03-06 · 5 yrs · Doctor
TR
Thomas ReichhelmResigned director
Resigned 2009-03-06 · 7 yrs · Doctor
EG
Evelyn GalbraithResigned director
Resigned 2009-03-06 · 5 yrs · Practice Manager
SW
Sarah WhibleyResigned director
Resigned 2009-02-17 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active