Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04298662

Willcare Holdings Limited

Activities of other holding companies n.e.c.

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Infrastructure Investments Ppp Ofto LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-09 · No cessation recorded

Source record 103697505
Show 1 ceased record
Infrastructure Investments Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-09

Source record 98468232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DD
David DaviesCurrent director
Appointed 2013-01-01 · 13 yrs · Accountant
+53 others
JG
John GeorgeCurrent director
Appointed 2011-12-19 · 14 yrs · Solicitor
+60 others
GG
Glen GattyCurrent secretary
Appointed 2008-01-01 · 18 yrs · Accountant
+40 others
Show 16 historical appointments
SJ
Stuart JonesResigned director
Resigned 2011-12-19 · 1 yr · None
FS
Faraidon Saheb ZadhaResigned director
Resigned 2011-09-16 · None
MR
Matthias ReicherterResigned director
Resigned 2008-07-30 · 3 yrs · Banker
RM
Robert McclatcheyResigned director
Resigned 2008-07-30 · 3 yrs · Venture Capitalist
MH
Mark HoylandResigned director
Resigned 2005-01-01 · 1 yr · Commercial Director
NP
Neil PearceResigned director
Resigned 2005-01-01 · 1 yr · Financial Controller
SL
Samuel LawtherResigned director
Resigned 2002-12-06 · 3 yrs · Financial Director
NH
Neal HuntResigned director
Resigned 2002-12-06 · 2 yrs · Construction Manager
GF
Graham FarrerResigned director
Resigned 2002-12-06 · 5 yrs · Company Director
RS
Raymond StevensResigned director
Resigned 2002-12-06 · 2 yrs · Accountant
BJ
Barry JenkinsResigned director
Resigned 2002-12-06 · 12 yrs · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-03
CorpInstant Companies LimitedResigned director
Resigned 2001-10-03
AF
Anthony FowlesResigned director
Resigned 2001-10-03 · 13 yrs · Company Director
DH
David HudsonResigned directorResigned secretary
Resigned 2001-10-03 · 13 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active