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Companies/03943086

Swanton Care & Community (Maesteilo Care Homes) Limited

Residential care activities for the elderly and disabled · Coventry

ActiveUnited KingdomIncorporated 2000Private 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
Swanton Care & Community LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132491496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 21 historical
SS
Sahil ShahCurrent director
Appointed 2024-01-01 · 2 yrs · Investment Manager
+28 others
GB
Graham BakerCurrent director
Appointed 2023-10-25 · 2 yrs · Chair Person
+23 others
KP
Kate PearceCurrent director
Appointed 2023-07-19 · 3 yrs · Operations Director
+5 others
JB
Julianne BakerCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+68 others
GT
Gary ThompsonCurrent director
Appointed 2018-05-11 · 8 yrs · Chief Operations Officer
+30 others
GC
Garry CrossCurrent director
Appointed 2017-11-03 · 8 yrs · Company Director
+28 others
FP
Ford PorterCurrent director
Appointed 2017-07-17 · 9 yrs · Investment Professional
+57 others
SG
Samuel GrayCurrent director
Appointed 2017-07-17 · 9 yrs · Investment Professional
+41 others
Show 21 historical appointments
KP
Kate PearceResigned director
Resigned 2023-07-14 · 2 yrs · Director Of Operations
AD
Andrew DaltonResigned director
Resigned 2019-01-18 · 4 yrs · Company Director
AC
Alexander CowieResigned secretary
Resigned 2017-10-18
AC
Alexander CowieResigned director
Resigned 2017-07-17 · 1 yr · Company Director
PM
Paul MurphyResigned director
Resigned 2014-10-14 · 2 yrs · Company Director
AR
Alison Rose QuirieResigned director
Resigned 2014-07-03 · 3 yrs · Company Director
JR
Joanne RichardsonResigned secretary
Resigned 2013-05-15 · 4 yrs
PH
Paul HayesResigned director
Resigned 2013-03-20 · 1 yr · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 1 yr
DD
David DuncanResigned director
Resigned 2009-02-04 · 5 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2009-02-04 · 4 yrs · Director
JH
Jon HatherResigned directorResigned secretary
Resigned 2008-09-25 · 4 yrs · Company Secretary
PH
Paul HillResigned director
Resigned 2007-06-20 · 1 yr · Director
TG
Tobias GowersResigned director
Resigned 2007-06-20 · 1 yr · Director
DC
David ColeResigned director
Resigned 2007-06-20 · 1 yr · Director
MM
Matthew MonaghanResigned secretary
Resigned 2006-10-10
JD
Janine DwyerResigned director
Resigned 2000-03-10 · 7 yrs · Director
DB
David BainesResigned secretary
Resigned 2000-03-10 · 6 yrs · Accountant
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-03-09
CorpBrighton Director LimitedResigned director
Resigned 2000-03-09

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
1
65 and over
3
Disqualified match
None active