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Companies/11601433

Mediprotect Healthcare Limited

Non-life insurance · Huntingdon

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2025-12-15 · No cessation recorded

Source record 124287253
Show 4 ceased records
JL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-03 · Ceased 2025-12-15

Source record 125859443
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-02 · Ceased 2024-07-18

Source record 120712351
JL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-02 · Ceased 2019-04-02

Source record 121060064
KD
Mrs Kate DaviesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-03 · Ceased 2019-01-02

Source record 134355956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
EH
Edward HannanCurrent director
Appointed 2025-12-15
+77 others
RT
Robin ThomsonCurrent director
Appointed 2025-12-15
+17 others
JL
Jonathan LeggeCurrent director
Appointed 2018-11-26 · 7 yrs · Director
Show 2 historical appointments
JB
John BrittainResigned director
Resigned 2018-11-26 · 5 yrs · Director
KD
Kate DaviesResigned director
Resigned 2018-10-03 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active