Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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Governing Officers
22
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
IHSS LIMITED
Registry ID
05233636
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Fresenius Se & Co Kgaa | beneficial_owner |
| Vamed Technical Services Deutschland Gmbh | beneficial_owner |
| BURAND, Dean Thomas James | director |
| CLARKE, Gary Charles | director |
| MÖLLER, Mirco Michael | director |
| FRANKLIN, Mark Leslie | director |
| BATTY, Lesley Anne | director |
| THOMPSON, Simeon John | director |
| SOUTH, Mark | director |
| SEWELL, Ian | director |
| LAWLER, David Andrew | secretary |
| Berendsen Uk Limited | beneficial_owner |
| EMBLETON, Denis Michael | director |
| FINCH, Steven Richard | director |
| QUINN, Kevin | director |
| HIORNS, Nigel James | secretary |
| WHITECROSS, Philip James | secretary |
| WHITECROSS, Philip James | director |
| GIBSON, Alan James | director |
| ALLY, Bibi Rahima | director |
| HENDERSON, Martin Robert | secretary |
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Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| MORTON, Sam Nigel Ian | director | — | 31.12.2024 | Active | |
| Fresenius Se & Co Kgaa | beneficial_owner | — | 25.01.2024 | Active | |
| Vamed Technical Services Deutschland Gmbh | beneficial_owner | — | 13.10.2022 | 25.01.2024 | |
| BURAND, Dean Thomas James | director | — | 31.10.2019 | Active | |
| CLARKE, Gary Charles | director | — | 31.10.2019 | 31.12.2024 | |
| MÖLLER, Mirco Michael | director | — | 31.10.2019 | Active | |
| FRANKLIN, Mark Leslie | director | — | 03.10.2018 | 31.10.2019 | |
| BATTY, Lesley Anne | director | — | 06.07.2018 | 13.09.2018 | |
| THOMPSON, Simeon John | director | — | 31.10.2017 | 13.11.2017 | |
| SOUTH, Mark | director | — | 31.10.2017 | 31.10.2019 | |
| SEWELL, Ian | director | — | 20.01.2017 | 30.06.2017 | |
| LAWLER, David Andrew | secretary | — | 22.12.2016 | 08.09.2017 | |
| Berendsen Uk Limited | beneficial_owner | — | 06.04.2016 | 31.10.2019 | |
| EMBLETON, Denis Michael | director | — | 12.06.2007 | 27.02.2015 | |
| FINCH, Steven Richard | director | — | 12.06.2007 | 22.12.2016 | |
| QUINN, Kevin | director | — | 12.06.2007 | 31.10.2017 | |
| HIORNS, Nigel James | secretary | — | 12.06.2007 | 22.12.2016 | |
| WHITECROSS, Philip James | secretary | — | 01.11.2004 | 12.06.2007 | |
| WHITECROSS, Philip James | director | — | 01.11.2004 | 12.06.2007 | |
| GIBSON, Alan James | director | — | 01.11.2004 | 12.06.2007 | |
| ALLY, Bibi Rahima | director | — | 16.09.2004 | 01.11.2004 | |
| HENDERSON, Martin Robert | secretary | — | 16.09.2004 | 01.11.2004 |
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