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Companies/11892096

Cristal Health Ltd

Business and domestic software development · Oxford

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased

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

Show 1 ceased record
DN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-19 · Ceased 2019-05-07

Source record 157205327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JP
John Lyle Jethro PentithCurrent director
Appointed 2026-01-08
+2 others
DT
David TuchCurrent director
Appointed 2025-08-04 · 1 yr · Chairman
+5 others
DN
David NewtonCurrent director
Appointed 2022-05-25 · 4 yrs · Chief Operating Officer
+3 others
MD
Michael DenisCurrent director
Appointed 2019-05-20 · 7 yrs · Director
+1 other
Show 5 historical appointments
JB
Julie BarnesResigned director
Resigned 2022-01-28 · 2 yrs · Director
SB
Stuart BellResigned director
Resigned 2022-01-28 · 2 yrs · Retired
SL
Simon LovestoneResigned director
Resigned 2019-05-20 · 3 yrs · Scientist & Doctor
AG
Alex GoughResigned director
Resigned 2019-05-20 · 1 yr · Investor
DN
David NewtonResigned director
Resigned 2019-03-19 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active