|
|
Organisation |
Position |
From |
Until |
| 1 |
|
ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED |
DirDirector |
1996-03-01 |
1998-02-04 |
| 2 |
|
ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED |
DirDirector |
1994-01-06 |
1998-02-04 |
| 3 |
|
ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED |
DirDirector |
1993-07-15 |
1998-02-04 |
| 4 |
|
ANS CONTRACT HEALTHCARE LIMITED |
DirDirector |
1992-06-05 |
1998-02-04 |
| 5 |
|
ASTON LARK (AB) LIMITED |
DirDirector |
2015-02-16 |
2015-09-28 |
| 6 |
|
ASTON LARK (AM) LIMITED |
DirDirector |
2015-02-16 |
2015-09-28 |
| 7 |
|
ASTON LARK (AT) LIMITED |
DirDirector |
2015-02-16 |
2015-09-28 |
| 8 |
|
BANIJAY UK LIMITED |
DirDirector |
2001-04-11 |
2005-04-27 |
| 9 |
|
BOWMARK CAPITAL (HOLDINGS) LIMITED |
DirDirector |
2003-11-19 |
2024-03-28 |
| 10 |
|
BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED |
DirDirector |
2003-11-25 |
2018-03-27 |
| 11 |
|
BOWMARK CAPITAL PARTNERS GP LIMITED |
DirDirector |
2003-11-18 |
2024-03-28 |
| 12 |
|
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED |
DirDirector |
2008-10-01 |
2024-03-28 |
| 13 |
|
BOWMARK CAPITAL PARTNERS IV GP LIMITED |
DirDirector |
2008-10-01 |
2024-03-28 |
| 14 |
|
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED |
DirDirector |
2004-06-24 |
2024-03-28 |
| 15 |
|
BOWMARK CAPITAL PARTNERS LIMITED |
DirDirector |
2002-08-19 |
2010-12-17 |
| 16 |
|
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED |
DirDirector |
2016-10-17 |
2024-03-28 |
| 17 |
|
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED |
DirDirector |
2019-03-21 |
|
| 18 |
|
BOWMARK FOUNDER LIMITED |
DirDirector |
2010-11-02 |
|
| 19 |
|
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED |
DirDirector |
2021-05-17 |
|
| 20 |
|
BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED |
DirDirector |
2021-12-02 |
2024-03-28 |
| 21 |
|
BOWMARK GROWTH PARTNERS NOMINEES LIMITED |
DirDirector |
2021-05-17 |
|
| 22 |
|
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED |
DirDirector |
2016-10-17 |
2024-03-28 |
| 23 |
|
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED |
DirDirector |
2016-10-17 |
2024-03-28 |
| 24 |
|
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED |
DirDirector |
2019-03-21 |
|
| 25 |
|
BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED |
DirDirector |
2016-10-17 |
2017-07-04 |
| 26 |
|
BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED |
DirDirector |
2016-10-17 |
2022-02-01 |
| 27 |
|
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED |
DirDirector |
2016-11-07 |
2024-03-28 |
| 28 |
|
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED |
DirDirector |
2018-08-21 |
|
| 29 |
|
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED |
DirDirector |
2018-11-07 |
|
| 30 |
|
BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED |
DirDirector |
2018-11-07 |
|
| 31 |
|
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED |
DirDirector |
2018-11-07 |
|
| 32 |
|
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED |
DirDirector |
2021-12-16 |
2024-03-28 |
| 33 |
|
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED |
DirDirector |
2021-12-15 |
2024-03-28 |
| 34 |
|
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED |
DirDirector |
2021-12-15 |
2024-03-28 |
| 35 |
|
CARE FERTILITY GROUP LIMITED |
DirDirector |
2018-01-15 |
2019-05-10 |
| 36 |
|
CARE UK COMMUNITY PARTNERSHIPS GROUP LTD |
DirDirector |
1994-04-28 |
1996-10-30 |
| 37 |
|
CARE UK LIMITED |
DirDirector |
1994-03-04 |
2000-08-31 |
| 38 |
|
CHS HEALTHCARE LIMITED |
DirDirector |
1993-07-14 |
1996-08-30 |
| 39 |
|
COMMUNITY HEALTH SERVICES LIMITED (GBEN) |
DirDirector |
1993-07-14 |
1996-08-30 |
| 40 |
|
DESIGN OBJECTIVES (HOLDINGS) LIMITED |
DirDirector |
2006-07-28 |
2014-08-15 |
| 41 |
|
DUNQUIN LIMITED (d2015-01-13) |
DirDirector |
2012-05-28 |
2015-01-13 |
| 42 |
|
DUNSHEEN LIMITED |
DirDirector |
2014-02-12 |
2024-03-28 |
| 43 |
|
EAGLE 2018 LIMITED |
DirDirector |
2018-12-18 |
2021-11-02 |
| 44 |
|
FF&P FUND ADVISORS LIMITED |
DirDirector |
2000-08-23 |
2004-02-06 |
| 45 |
|
FOLDERCODE LIMITED |
DirDirector |
2004-11-15 |
2010-12-17 |
| 46 |
|
HAVEN SERVICES LIMITED (d2012-11-13) |
DirDirector |
1994-04-28 |
1997-04-29 |
| 47 |
|
HEALTHCARE HOMES HOLDINGS LIMITED |
DirDirector |
2008-03-26 |
2015-06-09 |
| 48 |
|
IMPAX CAPITAL LIMITED |
DirDirector |
1994-09-08 |
1999-04-12 |
| 49 |
|
KISIMUL SCHOOL HOLDINGS LIMITED |
DirDirector |
2008-02-27 |
2011-06-24 |
| 50 |
|
LANDMARK INNS LIMITED |
DirDirector |
1998-10-05 |
2000-07-05 |
| 51 |
|
MANAGEMENT OPPORTUNITIES LIMITED |
DirDirector |
1994-07-05 |
2000-06-30 |
| 52 |
|
MEDSCREEN HOLDINGS LIMITED |
DirDirector |
2002-03-25 |
2006-11-06 |
| 53 |
|
OXFORD INTERNATIONAL EDUCATION 1 LIMITED |
DirDirector |
2015-07-30 |
2021-03-31 |
| 54 |
|
OXFORD INTERNATIONAL EDUCATION 2 LIMITED |
DirDirector |
2015-07-30 |
2021-03-31 |
| 55 |
|
OXFORD INTERNATIONAL EDUCATION 3 LIMITED |
DirDirector |
2015-07-30 |
2021-03-31 |
| 56 |
|
PROXIMA PROPERTY INVESTMENTS LIMITED |
DirDirector |
1994-04-28 |
1996-10-30 |
| 57 |
|
RACHEL TOPCO LIMITED |
DirDirector |
2017-01-31 |
2019-05-10 |
| 58 |
|
REGENT SQUARE ESTATES MANAGEMENT LIMITED |
DirDirector |
|
2000-06-30 |
| 59 |
|
SECURITIES LENDING SERVICES GROUP LIMITED |
DirDirector |
2007-04-25 |
2012-04-02 |
| 60 |
|
SOVEREIGN CAPITAL LIMITED (d2023-02-02) |
DirDirector |
1994-03-29 |
2000-06-30 |
| 61 |
|
SPECTRUM (BIDCO) LIMITED |
DirDirector |
2013-12-06 |
2023-01-24 |
| 62 |
|
SPECTRUM (MIDCO) LIMITED |
DirDirector |
2013-12-06 |
2022-01-26 |
| 63 |
|
SPECTRUM (TOPCO) LIMITED |
DirDirector |
2013-12-06 |
2023-03-06 |
| 64 |
|
STOURBRIDGE PROPERTIES LIMITED |
DirDirector |
|
2000-06-30 |
| 65 |
|
THE SCHOOL TRAVEL GROUP LIMITED |
DirDirector |
2004-12-23 |
2008-07-08 |
| 66 |
|
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED |
DirDirector |
1996-11-27 |
2000-07-03 |
| 67 |
|
BOWMARK CAPITAL LLP |
PartnerPartner |
2007-09-10 |
|
| 68 |
|
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP |
PartnerPartner |
2013-11-28 |
|
| 69 |
|
BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP |
PartnerPartner |
2018-08-20 |
|
| 70 |
|
BOWMARK GP LLP |
PartnerPartner |
2013-11-27 |
|
| 71 |
|
BOWMARK GP VI LLP |
PartnerPartner |
2018-08-20 |
|
| 72 |
|
BOWMARK GROWTH GP LLP |
PartnerPartner |
2020-10-13 |
|
| 73 |
|
BOWMARK GROWTH PARTNERS (SCOTLAND) LLP |
PartnerPartner |
2020-10-19 |
|
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