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Companies/09740301

Hospital Services Group Limited

Activities of distribution holding companies · Derby

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-27 · No cessation recorded

Source record 112716631
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-31 · Ceased 2025-03-27

Source record 112716619
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-02-04

Source record 115073692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JL
John LyngCurrent director
Appointed 2025-10-02 · 1 yr · Director
GS
Graham StewartCurrent director
Appointed 2025-10-02 · 1 yr · Director
+8 others
TM
Thomas Philip MossCurrent director
Appointed 2025-02-04 · 1 yr · Director
CG
Appointed 2025-02-04 · 1 yr · Director
DW
Dominic WalshCurrent director
Appointed 2015-08-19 · 11 yrs · Director
+18 others
Show 6 historical appointments
MC
Mark CollinsResigned director
Resigned 2023-08-03 · 1 yr · Director
GM
Graeme MckinstryResigned director
Resigned 2021-10-27 · Investment Manager
AM
Alan MillikenResigned director
Resigned 2016-05-30 · 8 yrs · Director
GS
Graham StewartResigned director
Resigned 2016-03-14 · 8 yrs · Chartered Accountant
CL
Christopher LangleyResigned director
Resigned 2015-10-27 · 9 yrs · Company Director
JL
James LivingstonResigned director
Resigned 2015-10-19 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active