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Companies/05518564

Nazareth Care Charitable Trust

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2005Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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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 · 1 ceased
BM
Sister Brenda MccallIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-04 · No cessation recorded

Source record 236192292
Show 1 ceased record
The Congregation Of The Sisters Of Nazareth GeneralateCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-25

Source record 234701597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 40 historical
MF
Margaret Mary FidowCurrent director
Appointed 2025-12-04
+8 others
BM
Bernadette MccallCurrent director
Appointed 2025-10-07 · 1 yr · Nun
+8 others
EN
Edward Joseph NortonCurrent director
Appointed 2025-08-08 · 1 yr · Independent Non-Executive Director
PL
Peter Henry James LovellCurrent director
Appointed 2025-08-08 · 1 yr · Farmer
EN
Edward James NortonCurrent director
Appointed 2025-08-08 · 1 yr · Independent Non-Executive Director
EC
Edward CaddleCurrent director
Appointed 2025-08-08 · 1 yr · Independent Non-Executive Director
+3 others
NM
Nigel MappCurrent director
Appointed 2025-08-08 · 1 yr · Company Director
+12 others
FR
Fiona RussellCurrent secretary
Appointed 2024-10-25 · 1 yr
JM
James McaleenanCurrent director
Appointed 2023-08-07 · 3 yrs · Non Executive Director
+5 others
CD
Celine DonnellyCurrent director
Appointed 2022-10-17 · 4 yrs · Nun
+8 others
JM
John MartinCurrent director
Appointed 2021-07-29 · 5 yrs · Priest
DW
Don WestCurrent director
Appointed 2018-09-02 · 8 yrs · Senior Programme Lead
Show 40 historical appointments
LB
Lilian BushfordResigned director
Resigned 2025-10-07 · Nun
MA
Michael AndersonResigned secretary
Resigned 2022-05-17 · 2 yrs
AL
Anastasia LenihanResigned director
Resigned 2021-11-05 · 3 yrs · Sister Superior
LB
Lilian BashfordResigned director
Resigned 2020-01-31 · 1 yr · Religious Sister
DC
Doreen CunninghamResigned director
Resigned 2019-10-07 · 6 yrs · Regional Superior
RW
Richard WhitbyResigned secretary
Resigned 2019-08-12 · 2 yrs
MC
Margot CroninResigned director
Resigned 2018-07-24 · 3 yrs · Consultant
JM
James McaleenanResigned director
Resigned 2018-07-24 · 2 yrs · Retired
RW
Robert WisniowskiResigned director
Resigned 2014-12-12 · 2 yrs · Chartered Accountant
PW
Paul WilliamsResigned director
Resigned 2014-03-12 · 7 yrs · Retired
MM
Madeleine MerrimanResigned director
Resigned 2013-10-07 · 9 yrs · Religious Sister
MH
Margaret HyselResigned director
Resigned 2013-05-28 · 4 yrs · Retired
JM
John MartinResigned director
Resigned 2013-05-22 · 5 yrs · Priest
RY
Robert YorkResigned secretary
Resigned 2013-03-22 · 5 yrs
TF
Teresa FallonResigned director
Resigned 2013-01-18 · 12 yrs · Religious Sister
DF
Dominic FreelyResigned director
Resigned 2012-04-30 · 1 yr · Company Director
SC
Sheila CollingbornResigned director
Resigned 2012-03-14 · 7 yrs · Member Of Religious Order
AD
Anna DoolanResigned director
Resigned 2012-03-14 · 7 yrs · Member Of Religious Order
RD
Rose DoodyResigned director
Resigned 2012-03-14 · 13 yrs · Religious Sister
MG
Margaret GibbonsResigned director
Resigned 2012-03-08 · 1 yr · Member Of Religious Order
CH
Catherine HigginsResigned director
Resigned 2011-10-07 · Religious Sister
RO
Rita O SheaResigned director
Resigned 2011-10-07 · Religious Sister
BM
Brenda MccallResigned director
Resigned 2011-10-07 · 1 yr · Religious Sister
EG
Edward GatwardResigned secretary
Resigned 2008-05-27 · 4 yrs · Clerk To The General Council
KH
Kathleen HoyeResigned secretaryResigned director
Resigned 2007-04-03 · 1 yr · Member Of Relgious Order Buser
ME
Mary EnrightResigned director
Resigned 2007-03-07 · 5 yrs · Member Of Religious Com
MM
Mary MonaghanResigned director
Resigned 2007-03-07 · 5 yrs · Member Of Religious Congregati
BD
Bernard Dewe MathewsResigned directorResigned secretary
Resigned 2005-11-13 · 3 yrs · Retired
PD
Peter DavidsonResigned director
Resigned 2005-11-13 · 1 yr · Chartered Surveyor
JH
John HickmanResigned director
Resigned 2005-11-13 · 5 yrs · Chartered Surveyor
MB
Mark BrenninkmeyerResigned director
Resigned 2005-11-13 · 5 yrs · Director
PB
Patrick BarbourResigned director
Resigned 2005-11-13 · Director
MR
Mary ReynoldsResigned directorResigned secretary
Resigned 2005-07-26 · 1 yr · Member Of Religious Congregati
AC
Annie ColganResigned director
Resigned 2005-07-26 · 1 yr · Member Of Religious Congregati
HD
Hannah DwyerResigned director
Resigned 2005-07-26 · 6 yrs · Member Of Religious Congregati
MD
Mary DoolanResigned director
Resigned 2005-07-26 · 3 yrs · Member Of Religious Congregati

Board profile

People with appointments
12
Directors assessed
11
Median age
64
Under 35
0
65 and over
5
Disqualified match
None active