Brentwood Healthcare Partnership Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2005Private 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 108131929People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalSB
Samantha BellCurrent secretary
Appointed 2025-10-08 · 1 yr
Show 30 historical appointments
AL
Antonia Maxine LufkinResigned director
Resigned 2025-10-10 · Associate, Asset Manager
KH
Kevin HawkinsResigned director
Resigned 2024-02-09 · Regional 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
CG
Christopher GillResigned director
Resigned 2020-07-31 · 2 yrs · Director
DF
David FootResigned director
Resigned 2020-05-15 · 1 yr · Asset Management
NP
Natalia PoupardResigned director
Resigned 2019-01-31 · Asset Manager
EW
Elena Giorgiana WegenerResigned director
Resigned 2018-10-31 · Company Director
TO
Thomas O BoyleResigned director
Resigned 2018-01-30 · 2 yrs · Regional Asset Manager
RT
Rachel TurnbullResigned director
Resigned 2017-11-02 · Investment Director
RD
Ross DriverResigned director
Resigned 2014-02-14 · 6 yrs · Corporate Finance
NU
Naseer UllaResigned director
Resigned 2013-12-04 · 11 yrs · Operations Manager
DB
David BridgeResigned director
Resigned 2013-08-07 · Operations Manager
MH
Mark HoldenResigned director
Resigned 2012-07-31 · 10 yrs · Investment Director
RN
Robert NewtonResigned director
Resigned 2012-01-30 · 2 yrs · Director
AR
Anthony RoperResigned director
Resigned 2011-11-01 · 6 yrs · Director
GQ
Geoffrey QuaifeResigned director
Resigned 2011-06-01 · Director
PC
Phillip CooperResigned director
Resigned 2011-06-01 · Director
MW
Mark WaymentResigned director
Resigned 2011-06-01 · 1 yr · Investment Director
JC
Jayne CheadleResigned secretary
Resigned 2009-04-22 · 17 yrs
TO
Thomas O BoyleResigned director
Resigned 2008-10-15 · 4 yrs · Project Manager
GD
Graeme DoctorResigned director
Resigned 2008-07-16 · 2 yrs · Property Developer
DH
David HedgeResigned secretary
Resigned 2007-05-31 · 1 yr
RL
Robert LongleyResigned director
Resigned 2006-05-30 · 2 yrs · Project Manager
NA
Noburo AokiResigned director
Resigned 2005-11-16 · 1 yr · Company Director
JR
Julian Rudd JonesResigned director
Resigned 2005-11-16 · 5 yrs · Property Developer
IS
Ian SkinmoreResigned director
Resigned 2005-11-16 · Development Manager
GW
Geoffrey WaltersResigned secretary
Resigned 2005-11-16 · 1 yr
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-03-19
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active