Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC290718

Glasgow Healthcare Facilities (Holdings) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Nvsh Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5293609
Ume Pfi Investments LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 12710444
Infrastructure Investments Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 12760325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
PD
Prince DakpoeCurrent director
Appointed 2024-05-15 · 2 yrs · Director
+60 others
CD
Carl DixCurrent director
Appointed 2023-02-14 · 3 yrs · Director
+76 others
WM
William MorrisCurrent director
Appointed 2021-11-09 · 4 yrs · Investment Director
+26 others
EE
Elise EdwardsCurrent director
Appointed 2021-02-17 · 5 yrs · Investment Director
+12 others
MB
Michael BallCurrent director
Appointed 2017-10-09 · 8 yrs · Chartered Surveyor
+1 other
JB
John BulloughCurrent director
Appointed 2017-07-17 · 9 yrs · Finance Director
+3 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2009-03-31 · 17 yrs
+238 others
Show 18 historical appointments
JW
John WrinnResigned director
Resigned 2021-11-09 · 1 yr · Project Executive
HH
Hannah HolmanResigned director
Resigned 2019-02-01 · 2 yrs · Director
DL
David LewisResigned director
Resigned 2017-10-30 · 1 yr · Accountant
JW
John WhittingtonResigned director
Resigned 2017-01-16 · 4 yrs · Director
JC
John CavillResigned director
Resigned 2016-05-05 · 8 yrs · Director
MJ
Mark JacksonResigned director
Resigned 2015-09-08 · 1 yr · Company Director
KM
Karen MillerResigned director
Resigned 2012-11-29 · 4 yrs · Managing Director
PT
Paul ThompsonResigned director
Resigned 2012-08-16 · 2 yrs · Chartered Accountant
SJ
Stuart JonesResigned director
Resigned 2011-12-19 · 4 yrs · Company Director
DG
David Fulton GilmourResigned director
Resigned 2011-11-10 · 9 yrs · Project Executive
PV
Priya VeerapenResigned director
Resigned 2011-05-04 · 1 yr · Investment Director
AG
Anita GregsonResigned director
Resigned 2009-10-14 · 2 yrs · UK
AR
Alan RitchieResigned director
Resigned 2009-03-19 · Director
JE
John ElliotResigned director
Resigned 2008-10-03 · Banker
AB
Andrew BruceResigned director
Resigned 2008-01-25 · Accountant
AA
Andrew AndreouResigned director
Resigned 2006-08-21 · 5 yrs · Director
AG
Andrew GordonResigned director
Resigned 2006-05-24 · 6 yrs · Fin & Dev Consultant

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active