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Companies/12151939

Access Fertility Topco Limited

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

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

1 without an end date · 4 ceased
Beechbrook Capital LlpCorporate
Voting rights: over 75%, up to 100%

Notified 2023-03-22 · No cessation recorded

Source record 116273475
Show 4 ceased records
BD
Mr Bernardino Díaz-AndreuIndividual
Right to appoint or remove directors

Notified 2019-10-17 · Ceased 2023-03-22

Source record 112281555
JR
Mr Jose Ramón De Pablo CajalIndividual
Right to appoint or remove directors

Notified 2019-10-17 · Ceased 2023-03-22

Source record 112313520
RQ
Mr Ramon Navarro QuijanoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-12 · Ceased 2019-10-17

Source record 116008608
FA
Mr Felix De Valois Alvarez-ArenasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-12 · Ceased 2019-10-17

Source record 116010139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
NR
Nigel RobertsonCurrent director
Appointed 2023-03-22 · 3 yrs · Non-Executive Chairman
AM
Ashley MillerCurrent director
Appointed 2019-10-17 · 6 yrs · Ceo
+10 others
RQ
Ramon QuijanoCurrent director
Appointed 2019-08-12 · 7 yrs · Lawyer
+5 others
Show 1 historical appointment
PC
Pablo Cervera GarnicaResigned director
Resigned 2019-10-17 · Investor/Management Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active