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Companies/12459246

Agentis Health Group Ltd

Private Limited Company · Brighton

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Significant influence or control

Notified 2020-03-03 · No cessation recorded

Source record 109971120
Show 1 ceased record
MG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-12 · Ceased 2020-03-03

Source record 109990155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
RS
Robert Anthony SchofieldCurrent director
Appointed 2026-01-03
JW
Joshua WachmanCurrent director
Appointed 2026-01-03
GR
Graham RidgwayCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+10 others
TB
Toni BettsCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+8 others
ST
Stephen TuddenhamCurrent director
Appointed 2023-01-23 · 3 yrs · Company Director
+7 others
ME
Martin EnglandCurrent director
Appointed 2020-03-02 · 6 yrs · Company Director
+1 other
Show 11 historical appointments
RS
Robert SchofieldResigned director
Resigned 2024-12-18 · 1 yr · Company Director
JW
Joshua WachmanResigned director
Resigned 2024-09-12 · 1 yr · Director
LM
Laura MckenzieResigned director
Resigned 2023-02-21 · Cfo
GM
Gordon McdougallResigned director
Resigned 2023-01-24 · Company Director
MG
Mark GoddardResigned director
Resigned 2023-01-01 · Company Director
SL
Simon LawsResigned director
Resigned 2021-10-29 · Chief Financial Officer
KH
Keith HerseeResigned director
Resigned 2020-03-02 · 1 yr · Company Director
CB
Christian BruningResigned director
Resigned 2020-03-02 · 4 yrs · Company Director
JT
Joseph TagerResigned director
Resigned 2020-03-02 · 4 yrs · Company Director
YT
Yachna TakResigned director
Resigned 2020-03-02 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active