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Companies/12949609

Tp Health (Holdings) Limited

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

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
Shares: over 75%, up to 100%

Notified 2022-04-14 · No cessation recorded

Source record 126966564
Show 1 ceased record
MD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-14 · Ceased 2020-10-29

Source record 123115694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
BM
Benjamin Albert MabbottCurrent secretary
Appointed 2025-10-28
JT
Jonathan ThomasCurrent director
Appointed 2024-05-22 · 2 yrs · Finance Director
+20 others
Show 10 historical appointments
BO
Brenda OreluResigned secretary
Resigned 2024-10-01 · 1 yr
HG
Heidi GilesResigned director
Resigned 2024-10-01 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 1 yr
MA
Matthew AllenResigned secretary
Resigned 2022-04-14 · 1 yr
AC
Adam Thomas CouncellResigned director
Resigned 2022-04-14 · 2 yrs · Director
AD
Alexander DacreResigned director
Resigned 2022-04-14 · 2 yrs · Director
PW
Phillip WaterworthResigned director
Resigned 2020-10-14 · 1 yr · Executive Director
MD
Marilyn DummerResigned director
Resigned 2020-10-14 · 1 yr · Chief Executive Officer
OH
Oliver HookResigned director
Resigned 2020-10-14 · 1 yr · Executive Director
SD
Samuel DummerResigned director
Resigned 2020-10-14 · 1 yr · Executive Director

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active