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Companies/08003956

Create Health Holding Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
JG
Mr José-Alejandro Remohí GiménezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-30 · Ceased 2023-01-10

Source record 174576525
GN
Professor Geeta NargundIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-30

Source record 179382481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
DA
Daniel AnnettsCurrent director
Appointed 2025-06-30 · 1 yr · Ceo
+1 other
AN
Ashneel NarayanCurrent director
Appointed 2024-09-30 · 2 yrs · Chartered Accountant
+6 others
JA
Javier AlcazarCurrent director
Appointed 2023-12-22 · 2 yrs · Ceo
AM
Antonio MartinezCurrent director
Appointed 2021-07-30 · 5 yrs · Director
Show 20 historical appointments
FJ
Francisco Jimenez SirventResigned director
Resigned 2024-06-20 · 1 yr · Group Cfo
MM
Max MarsdenResigned director
Resigned 2023-07-04 · 1 yr · Director
DG
David GilbertResigned director
Resigned 2023-03-24 · 1 yr · Director
MG
Marc GonzalezResigned director
Resigned 2021-07-30 · 2 yrs · Director
CG
Cesar GarciaResigned director
Resigned 2021-07-30 · 1 yr · Director
CG
Carlos GironesResigned director
Resigned 2021-07-30 · 2 yrs · Director
AH
Adam HollowayResigned director
Resigned 2018-07-18 · Investment
LK
Louise KingstonResigned director
Resigned 2018-06-25 · Company Director
MM
Maxwell MarsdenResigned director
Resigned 2017-09-26 · 3 yrs · Director
PN
Praful NargundResigned director
Resigned 2015-03-16 · 8 yrs · Director Of Strategy & Growth
AC
Angela CruickshankResigned director
Resigned 2015-03-16 · 1 yr · Director Of Finance
PH
Philippe HoussiauResigned director
Resigned 2013-03-28 · 1 yr · Director
EK
Eddie KuanResigned director
Resigned 2013-03-28 · None
BB
Benoit BrochResigned director
Resigned 2013-03-28 · 5 yrs · Director
NM
Neil MccauslandResigned director
Resigned 2013-03-28 · 8 yrs · Director
SC
Stuart CampbellResigned director
Resigned 2013-03-28 · 8 yrs · Gynaecologist
GN
Geeta NargundResigned secretary
Resigned 2013-01-17 · 12 yrs
GN
Geeta NargundResigned director
Resigned 2013-01-17 · 12 yrs · Medical Director
OB
Oliver BrookshawResigned director
Resigned 2012-03-23 · Formation Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active