High Wood Health (Finance Co) PLC
Activities of construction holding companies · London
ActiveUnited KingdomIncorporated 2015Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHigh Wood Health (Hold Co) LimitedCorporate
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 4113779People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 21 historical appointments
LB
Lauren BrownResigned secretary
Resigned 2025-07-01
DR
Daniela RadulescuResigned secretary
Resigned 2023-05-01 · 2 yrs
RK
Roy KyleResigned director
Resigned 2023-01-24 · 3 yrs · Senior Portfolio Manager
JL
Joseph LinneyResigned director
Resigned 2021-08-27 · Chartered Quantity Surveyor
AC
Andrew ClappResigned director
Resigned 2019-04-24 · 2 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2019-01-04 · 4 yrs · Director
AT
Alan TravisResigned director
Resigned 2018-04-23 · Director
PG
Paul GillResigned director
Resigned 2017-12-06 · 1 yr · Investment Manager
MW
Michael WestonResigned director
Resigned 2017-12-06 · 1 yr · Chief Executive
KS
Kenneth SimpsonResigned director
Resigned 2017-04-18 · Investment Manager
KB
Kevin BrownResigned director
Resigned 2017-04-18 · Fund Manager
SH
Stephen HockadayResigned secretary
Resigned 2017-03-30 · 1 yr
SH
Stephen HockadayResigned director
Resigned 2017-03-30 · 1 yr · Director
GR
Grenville RileyResigned secretary
Resigned 2016-12-23
RE
Rosanagh EdenResigned director
Resigned 2016-08-17 · 1 yr · Director
KB
Kevin BrownResigned director
Resigned 2015-08-12 · 1 yr · Fund Manager
SS
Stephen SullivanResigned secretary
Resigned 2015-02-12 · 1 yr
GR
Grenville RileyResigned director
Resigned 2015-02-12 · 2 yrs · Investment Manager
KF
Katherine ForbesResigned director
Resigned 2015-02-12 · 1 yr · Fund Analyst
WH
William HaugheyResigned director
Resigned 2015-02-12 · Fund Manager
DH
David HunterResigned director
Resigned 2015-02-12 · 3 yrs · Construction Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active