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Companies/03733373

Cardinal Heenan School Services Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1999Private 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
Bell Rock Workplace Management LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-03-12 · No cessation recorded

Source record 138169523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
KB
Katherine Selina BairstowCurrent director
Appointed 2025-04-29 · 1 yr · Director
+24 others
CA
Carlo AlloniCurrent director
Appointed 2024-09-04 · 2 yrs · Director
+31 others
TC
Timothy CooperCurrent director
Appointed 2021-03-15 · 5 yrs · Director
+14 others
Show 31 historical appointments
NK
Neil KayResigned director
Resigned 2023-10-02 · 1 yr · Cfo
PB
Paul BeanResigned director
Resigned 2022-05-16 · 2 yrs · Ceo
SP
Stephen PerkinsResigned director
Resigned 2020-09-14 · 3 yrs · Chief Financial Officer
SP
Stephen PerkinsResigned secretary
Resigned 2020-09-14 · 3 yrs
AR
Alexander RudzinskiResigned secretary
Resigned 2016-08-31 · 4 yrs
AR
Alexander RudzinskiResigned director
Resigned 2016-06-08 · 4 yrs · Director
DS
David SmithResigned director
Resigned 2016-06-08 · 5 yrs · Director
RS
Richard SingletonResigned director
Resigned 2015-12-31 · 5 yrs · Director
AC
Andrew ChaterResigned secretary
Resigned 2015-04-10 · 1 yr
AC
Andrew ChaterResigned director
Resigned 2015-04-10 · 1 yr · Finance Director
PH
Peter HallResigned director
Resigned 2015-04-10 · Director Risk & Spc Management
DW
David WiltonResigned secretary
Resigned 2013-08-06 · 1 yr
DW
David WiltonResigned director
Resigned 2013-08-06 · 1 yr · Director
MH
Martin HoltResigned director
Resigned 2013-08-06 · 2 yrs · Director
KL
Keith LucasResigned secretary
Resigned 2010-09-09 · 2 yrs
YM
Yvonne ManaghanResigned secretary
Resigned 2010-06-28
TM
Timothy MorrisResigned director
Resigned 2010-06-28 · 3 yrs · Accountant
YM
Yvonne MonaghanResigned director
Resigned 2010-06-28 · 3 yrs · Director
SC
Shaun CummingsResigned director
Resigned 2008-11-26 · 1 yr · Managing Director
SL
Stuart LairdResigned director
Resigned 2005-07-28 · 3 yrs · Business Advisor
RG
Ray GordonResigned director
Resigned 2004-12-13 · Chartered Quantity Surveyor
RW
Robert WallaceResigned director
Resigned 2004-08-27 · Chief Executive
AB
Alan BirchResigned director
Resigned 2004-06-15 · Commerical Director
RJ
Robert JohnsonResigned director
Resigned 2004-02-11 · Director
AS
Andrew SuttonResigned director
Resigned 2001-08-02 · 2 yrs · Divisional Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-03-12
CorpInstant Companies LimitedResigned director
Resigned 1999-03-12
HL
Henry LaffertyResigned director
Resigned 1999-03-12 · 2 yrs · Accountant
AB
Alison ButteryResigned secretary
Resigned 1999-03-12 · Company Secretary
RK
Robert KendallResigned director
Resigned 1999-03-12 · 5 yrs · Chartered Accountant
BL
Barry LucasResigned director
Resigned 1999-03-12 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active