Ealing Care Alliance Limited
Residential care activities for the elderly and disabled · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 148568319People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalSB
Samantha BellCurrent secretary
Appointed 2025-10-08 · 1 yr
Show 43 historical appointments
AL
Antonia Maxine LufkinResigned director
Resigned 2025-10-10 · Associate, Asset Manager
KG
Kate GreenerResigned director
Resigned 2024-02-09 · Senior Asset Manager
SS
Sallyanne SheppardResigned director
Resigned 2023-05-05 · Asset Manager
RC
Richard ClancyResigned director
Resigned 2023-05-05 · Finance Director
AE
Angeliki ExakoustidouResigned director
Resigned 2022-09-26 · 3 yrs · Associate Asset Manager
KH
Kevin HawkinsResigned director
Resigned 2022-02-01 · 4 yrs · Regional Asset Manager
CG
Christopher GillResigned director
Resigned 2020-06-29 · 2 yrs · Director
MH
Mark HoldenResigned director
Resigned 2020-06-29 · 2 yrs · Investment Director
DF
David FootResigned director
Resigned 2020-05-15 · 1 yr · Asset Management
NP
Natalia PoupardResigned director
Resigned 2019-02-13 · Asset Manager
JP
Jane PorterResigned director
Resigned 2018-11-02 · 1 yr · Chief Operating Officer
MH
Mark HoldenResigned director
Resigned 2018-10-31 · Investment Director
RT
Rachel TurnbullResigned director
Resigned 2018-05-03 · Investment Director
GD
Graeme DoctorResigned director
Resigned 2018-05-03 · 3 yrs · Property Developer
TP
Thomas PaulResigned director
Resigned 2017-11-09 · 2 yrs · Corporate Finance
NA
Neculai ApetraoieResigned director
Resigned 2017-05-31 · Chief Executive
JR
Julian Rudd JonesResigned director
Resigned 2015-11-05 · 4 yrs · Property Developer
RD
Ross DriverResigned director
Resigned 2015-04-23 · 5 yrs · Corporate Finance
PR
Peter RoscrowResigned director
Resigned 2014-07-29 · 4 yrs · Management Consultant
PM
Patricia MortonResigned secretary
Resigned 2014-03-26
KT
Kerry TromanhauserResigned secretary
Resigned 2012-10-01 · 1 yr
MC
Matthew CampionResigned director
Resigned 2012-04-26 · 5 yrs · Housing Association Director
DD
David DaviesResigned director
Resigned 2011-12-19 · 3 yrs · Accountant
SB
Sally BrooksResigned director
Resigned 2011-12-19 · 3 yrs · Project Manager
WM
William MackintoshResigned director
Resigned 2010-02-24 · 2 yrs · Director
LS
Lee SimmonsResigned director
Resigned 2010-02-24 · 2 yrs · Director
CorpBiif Corporate Services LtdResigned director
Resigned 2009-07-30 · 2 yrs
VB
Victoria BradleyResigned director
Resigned 2009-05-21 · 2 yrs · Investment Director
TC
Timothy CoppardResigned director
Resigned 2008-11-20 · 3 yrs · Finance Director
MF
Resigned 2006-04-20 · 8 yrs · Chief Executive
AE
Avril EvansResigned director
Resigned 2006-03-15 · 2 yrs · Director
MD
Martin DalbyResigned secretary
Resigned 2005-09-15 · Accountant
RS
Robert StylesResigned director
Resigned 2005-03-23 · 4 yrs · Banker
SS
Shamim SaifullahResigned secretary
Resigned 2005-03-02 · Chartered Accountant
PS
Peter SnellingResigned director
Resigned 2004-10-28 · 1 yr · Care Director
HG
Hannah GilbeyResigned director
Resigned 2004-10-28 · Investment Director
AF
Adrian FarrantResigned director
Resigned 2004-10-28 · 5 yrs · Director
MF
Mark FarnhamResigned director
Resigned 2004-10-28 · 5 yrs · Chartered Accountant
OJ
Oliver JenningsResigned director
Resigned 2004-10-28 · 4 yrs · Investment Director
AS
Andrew SugdenResigned secretary
Resigned 2004-03-15
PP
Paul PhillipsResigned director
Resigned 2004-03-15 · Finance Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active