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Companies/SC007906

Wright Health Group Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 1911Private 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
Noble Grossart Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10719274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RB
Roger BrownCurrent director
Appointed 2022-07-04 · 4 yrs · Director
KS
Karen SouterCurrent directorCurrent secretary
Appointed 2002-05-08 · 24 yrs · Finance Director
+7 others
IM
Ian MathesonCurrent director
Appointed 1992-11-09 · 33 yrs · Director
+1 other
Show 17 historical appointments
NG
Neil GrahamResigned director
Resigned 2003-11-28 · 12 yrs · Banker
WT
William TroupResigned director
Resigned 2003-05-09 · Bank Official
AG
Angus GrossartResigned director
Resigned 2003-03-14 · 19 yrs · Investment Banker
DG
Derek GardnerResigned director
Resigned 2001-05-08 · 2 yrs · Director
BS
Brian ScoulerResigned director
Resigned 1999-12-15 · 1 yr · Investment Banker
JM
Joseph McgraneResigned director
Resigned 1998-10-28 · 1 yr · Investment Banker
DM
Daniel MillnerResigned director
Resigned 1996-12-11 · 22 yrs · Company Director
BD
Brian DickResigned director
Resigned 1995-09-01 · 6 yrs · Chartered Accountant
HF
Harvie FindlayResigned directorResigned secretary
Resigned 1995-08-08 · 6 yrs · Company Director
GB
George BlairResigned secretary
Resigned 1992-07-01 · 2 yrs · Group Company Secretary
SC
Stephen ClarkeResigned director
Resigned 1989-09-15 · 9 yrs · Director
CM
Charles MenziesResigned secretary
Resigned 1989-09-15 · 2 yrs
DA
David AndersonResigned director
Resigned 1989-09-15 · 8 yrs · Company Director
FH
Frances HavengaResigned director
Resigned 1984-06-14 · 13 yrs · Export Director
AH
Alan HeronResigned director
Resigned 1984-06-14 · 13 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active