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Companies/07012748

Pegasus Medical Limited

General medical practice activities · London

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
Active Assistance Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-09 · No cessation recorded

Source record 108211646
Show 1 ceased record
CR
Dr Christopher Charles RenfrewIndividual
Shares: over 25%, up to 50%

Notified 2016-09-08 · Ceased 2017-11-09

Source record 119312750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 23 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2020-01-23 · 5 yrs · Chief Financial Officer
AK
Andrea KinkadeResigned director
Resigned 2019-05-17 · 1 yr · Ceo
RP
Robert PrestonResigned director
Resigned 2018-12-20 · 1 yr · Managing Director
MT
Matthew TillettResigned director
Resigned 2018-12-20 · 1 yr · Chief Financial Officer
CW
Christina WalshResigned director
Resigned 2018-12-20 · Chief Operating Officer
PN
Paul NelsonResigned director
Resigned 2018-08-10 · Investor Director
DP
David PetrieResigned director
Resigned 2018-05-15 · Director
OH
Oliver HarrisResigned director
Resigned 2018-01-31 · Investor Director
BM
Barry MonksResigned director
Resigned 2018-01-31 · Director
KD
Kevan DoyleResigned director
Resigned 2018-01-31 · Director
RH
Robert HarveyResigned director
Resigned 2017-11-09 · Finance Director
EN
Ejaz NabiResigned director
Resigned 2017-11-09 · Director
SB
Stephen BootyResigned director
Resigned 2017-11-09 · Director
CE
Christopher ElliottResigned director
Resigned 2015-04-06 · 1 yr · Non Executive Director
ER
Elizabeth RenfrewResigned secretary
Resigned 2011-03-18 · 4 yrs
CR
Christopher RenfrewResigned secretary
Resigned 2009-10-01 · 1 yr
MW
Mandy WalkerResigned director
Resigned 2009-10-01 · 8 yrs · Director
JW
James WalkerResigned director
Resigned 2009-10-01 · 8 yrs · Managing Director
CR
Christopher RenfrewResigned director
Resigned 2009-09-08 · 8 yrs · Medical Practitioner

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active