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Companies/06192575

Britvic Healthcare Trustee Limited

Non-trading company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3427896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
DP
Deborah PrestonCurrent director
Appointed 2025-06-13 · 1 yr · Vp People & Culture
+3 others
ZS
Zarina SabirCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
+1 other
SC
Simon CrosbyCurrent director
Appointed 2016-10-28 · 9 yrs · Hr Pensions Manager
Show 20 historical appointments
MS
Mollie StokerResigned secretary
Resigned 2024-04-05
TS
Thomas SmethersResigned director
Resigned 2021-03-26 · 2 yrs · Director
MC
Mandy CarterResigned director
Resigned 2021-03-01 · 4 yrs · Director
JM
Judith MooreResigned secretary
Resigned 2017-12-27 · 6 yrs
DS
David StibbsResigned director
Resigned 2017-11-08 · 3 yrs · Company Director
LH
Laura HigginsResigned secretary
Resigned 2016-01-27 · 1 yr
FA
Frederick AldersonResigned director
Resigned 2015-01-15 · PLC Health, Safety & Environmental Manag
DV
Dinesh VisavadiaResigned director
Resigned 2014-05-16 · 2 yrs · Head Of Pensions & Benefits
NJ
Nichola JonesResigned director
Resigned 2014-02-28 · Buyer - Pc Procurement
LL
Lauretta LamontResigned director
Resigned 2013-06-05 · 2 yrs · Csr Manager
VL
Vanessa Lewis CamachoResigned secretary
Resigned 2012-10-01 · 3 yrs
ZP
Zsofia PatersonResigned director
Resigned 2012-10-01 · 5 yrs · Chartered Accountant
DR
David RobertsResigned director
Resigned 2012-10-01 · 1 yr · Group Pensions & Benefits Manager
DR
David RobertsResigned secretary
Resigned 2012-04-13
NG
Natalie GeorgiouResigned secretary
Resigned 2012-01-18
JW
Julie WithnallResigned director
Resigned 2011-01-28 · 2 yrs · Head Of Group Reward
VL
Vanessa Lewis CamachoResigned secretary
Resigned 2007-03-29 · 4 yrs
MC
Michael ClementsResigned director
Resigned 2007-03-29 · 5 yrs · Company Director
MM
Michael MountfordResigned director
Resigned 2007-03-29 · 3 yrs · Company Director
CM
Colin MooreResigned director
Resigned 2007-03-29 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active