RCGP ENTERPRISES LIMITED persons with significant control : Companies House Number 01984344

Ms Louise Hanson

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2026-04-09
Date of birth: February 1971
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr James Michael Terence Hynes

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2025-11-29
Date of birth: July 1979
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Kirsty Alexander

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2025-11-29
Date of birth: January 1961
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Victoria Tzortziou Brown

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2025-11-29
Date of birth: February 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Onyinye Nkeiruka Okonkwo

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2024-12-01
Date of birth: September 1974
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Heather Ryan

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2024-12-01
Date of birth: January 1987
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Thomas Patel Campbell

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2023-11-18
Date of birth: January 1987
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Ms Vicky Sandry

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2023-11-18
Date of birth: July 1968
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Michael Alan Holmes

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2022-04-24
Date of birth: January 1971
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Waqar Ahmed

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2022-04-24
Date of birth: September 1977
Nationality: British
Country of residence: Northern Ireland
Correspondence address: 30, Euston Square, London, NW1 2FB

Mr Ian Wilson

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2021-11-19
Date of birth: August 1966
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Mr Chris Lake

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2021-11-19
Date of birth: June 1968
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Mr Ian Jeffery

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2017-11-17
Date of birth: March 1967
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB

Doctor Miles Mack

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2017-11-17
Date of birth: May 1966
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Jonathan Leach

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-16
Date of birth: February 1960
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr John William Chisholm

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: December 1950
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB, United Kingdom

Dr Imran Rafi

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee

Notified on: 2022-11-19
Ceased on: 2024-12-01
Date of birth: April 1961
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Mrs Marie Ann Coulson

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee

Notified on: 2022-11-19
Ceased on: 2025-11-29
Date of birth: October 1956
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Sonali Kinra

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee

Notified on: 2022-11-19
Ceased on: 2025-11-29
Date of birth: January 1979
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Michael Nial Connor Mulholland

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2021-11-19
Ceased on: 2025-11-29
Date of birth: October 1969
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Professor Kamila Hawthorne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2020-11-20
Ceased on: 2025-11-29
Date of birth: June 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Victoria Tzortziou-Brown

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2020-11-20
Ceased on: 2021-11-19
Date of birth: February 1974
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Margaret Mccartney

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2020-02-14
Ceased on: 2022-11-19
Date of birth: November 1971
Nationality: British
Country of residence: Scotland
Correspondence address: 30, Euston Square, London, NW1 2FB

Prof Martin Marshall

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2019-11-23
Ceased on: 2022-11-19
Date of birth: September 1961
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Prof Nigel Mathers

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2018-11-24
Ceased on: 2021-05-31
Date of birth: December 1951
Nationality: British
Country of residence: Scotland
Correspondence address: 30, Euston Square, London, NW1 2FB

Mr Brendan John Russell

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-11-24
Ceased on: 2021-11-19
Date of birth: December 1961
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Professor Simon David Gregory

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2017-11-17
Ceased on: 2023-10-17
Date of birth: September 1965
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB

Mr Simon Sapper

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-11-18
Ceased on: 2022-11-19
Date of birth: June 1962
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Dr Colin Hunter

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-16
Ceased on: 2019-11-23
Date of birth: April 1958
Nationality: British,Scottish
Country of residence: Scotland
Correspondence address: 30, Euston Square, London, NW1 2FB

Professor Helen Jayne Stokes-Lampard

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-16
Ceased on: 2019-11-23
Date of birth: October 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB

Doctor Christine Johnson

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-16
Ceased on: 2019-11-23
Date of birth: December 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB

Mr David Alan Pendleton

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-16
Ceased on: 2021-11-19
Date of birth: June 1950
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB

Dr Steve Mowle

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-16
Ceased on: 2024-11-30
Date of birth: October 1967
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB

Mr Edward Criag Dove

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-11-24
Date of birth: March 1956
Nationality: British
Country of residence: England
Correspondence address: 30, Euston Square, London, NW1 2FB, United Kingdom

Dr Stephen Huang Mowle

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-11-18
Date of birth: October 1967
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB, United Kingdom

Mr Mark Pemberton

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-16
Date of birth: October 1952
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB, United Kingdom

Mr Jeremy Mark Reed

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-16
Date of birth: October 1959
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB, United Kingdom

Dr Valerie Lemorn Vaughan-Dick

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-16
Date of birth: October 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30, Euston Square, London, NW1 2FB, United Kingdom