Avalere Health London Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFishawack Creative LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-27 · No cessation recorded
Source record 14062250Show 4 ceased records
AB
Mrs Alexandra BrassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-10 · Ceased 2018-11-27
Source record 738536GB
Mrs Georgina BassettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-10 · Ceased 2018-11-27
Source record 4589509MB
Mr Martin Richard BrassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-11-27
Source record 1396217RB
Mr Robert Edward BassettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-11-27
Source record 1396235People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalAU
Amar Anil UrhekarCurrent director
Appointed 2025-01-15 · 1 yr · Director
HS+22 others
Harriet ShurvilleCurrent director
Appointed 2025-01-15 · 1 yr · Human Resources Executive
Show 17 historical appointments
JG
John GranseeResigned director
Resigned 2024-01-22 · 2 yrs · Director
BF
Brendan FerrettiResigned director
Resigned 2022-06-13 · 1 yr · Director
GF
Gail FlockhartResigned director
Resigned 2021-11-02 · 3 yrs · Director
JK
Jonathan KochResigned director
Resigned 2021-11-02 · 3 yrs · Director
DS
David SnowballResigned director
Resigned 2019-11-15 · 2 yrs · Director
AV
Amanda VernonResigned secretary
Resigned 2019-11-15 · 6 yrs
JK
Jenifer KirklandResigned director
Resigned 2018-11-27 · Commercial Director
DM
Dominic MillerResigned director
Resigned 2018-11-27 · 2 yrs · Company Director
OD
Oliver DennisResigned director
Resigned 2018-11-27 · 2 yrs · Company Director
ED
Elisa Del Galdo MilesResigned director
Resigned 2014-09-12 · 4 yrs · Consultant
RB
Robert BassettResigned secretary
Resigned 2012-05-01 · 6 yrs
SY
Simon YoungResigned director
Resigned 2008-04-03 · 10 yrs · Business Consultant
CF
Chris FieldResigned director
Resigned 2008-03-31 · 10 yrs · Emarketing Consultant
GB
Gerardo BroussiResigned director
Resigned 2003-05-31 · 2 yrs · Director
GB
Georgina BassettResigned secretary
Resigned 2003-02-11 · 9 yrs
RB
Robert BassettResigned director
Resigned 2003-02-11 · 15 yrs · Director
MB
Martin BrassResigned director
Resigned 2003-02-11 · 15 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active