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Companies/04617562

Cambian Whinfell School Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2002Private 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
Cambian Education Services 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 110210631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
HS
Haroon SheikhCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+100 others
FS
Farouq SheikhCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+158 others
CD
Christopher DickinsonCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+149 others
JW
Jeremy WilesCurrent director
Appointed 2018-01-02 · 8 yrs · None
+50 others
Show 19 historical appointments
DG
David GlavesResigned director
Resigned 2021-10-04 · 1 yr · Director
DP
David PhippsResigned director
Resigned 2020-02-17 · 1 yr · North Regional Care Lead
CS
Chris StrongResigned director
Resigned 2019-05-10 · Managing Director Of Education
JI
John IversResigned director
Resigned 2019-03-28 · 2 yrs · Director
AK
Anoop KangResigned director
Resigned 2017-07-12 · 1 yr · Director
CA
Catherine ApthorpeResigned secretary
Resigned 2017-03-03 · 2 yrs
AC
Anne CarrieResigned director
Resigned 2016-12-28 · 2 yrs · Company Director
FJ
Francis JardineResigned secretary
Resigned 2016-09-15
PW
Paul WrightResigned secretary
Resigned 2015-01-30 · 1 yr
AG
Andrew GriffithResigned director
Resigned 2013-10-25 · 2 yrs · Director
MA
Mohamed AsariaResigned director
Resigned 2013-06-13 · 5 yrs · Director
AR
Antonio RomeroResigned director
Resigned 2013-06-13 · 3 yrs · Doctor
MM
Michael McquaidResigned director
Resigned 2013-06-13 · 3 yrs · Director
SM
Shabbir MeraliResigned director
Resigned 2013-06-13 · Director
RT
Richard TysonResigned director
Resigned 2005-11-01 · 7 yrs · Residential School
JM
John McglynnResigned directorResigned secretary
Resigned 2005-11-01 · 7 yrs · Residential School
ST
Susan TysonResigned director
Resigned 2002-12-13 · 10 yrs · Director
AM
Alison McglynnResigned director
Resigned 2002-12-13 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active