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Companies/05682638

Thr Number 48 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 5 ceased
Thr Number 47 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-06 · No cessation recorded

Source record 108523465
Show 5 ceased records
Woodlands Care LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-01-07 · Ceased 2022-01-07

Source record 115922437
Dementia Care (Nw) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-23 · Ceased 2022-01-07

Source record 108249815
RH
Mr Russell HeatonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-23

Source record 108061204
TF
Mrs Tracy Ann FreemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-23

Source record 108061205
SL
Mr Sam LancasterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-23

Source record 108061206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
JM
James MackenzieCurrent director
Appointed 2025-06-04 · 1 yr · Lawyer
+52 others
CorpTarget Fund Managers LimitedCurrent secretary
Appointed 2022-01-07 · 4 yrs
+47 others
KM
Kenneth MackenzieCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+63 others
JF
John FlannellyCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+60 others
AB
Andrew BrownCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+67 others
Show 9 historical appointments
SW
Simon WorsleyResigned director
Resigned 2022-01-07 · Company Director
AW
Andrew WorsleyResigned director
Resigned 2022-01-07 · Company Director
SB
Stanley BlandResigned director
Resigned 2022-01-07 · 3 yrs · Director
TF
Tracy FreemanResigned director
Resigned 2006-04-12 · 15 yrs · Care Home Manager
RH
Russell HeatonResigned directorResigned secretary
Resigned 2006-03-28 · 15 yrs · Scaffolding Contractor
SL
Sam LancasterResigned director
Resigned 2006-03-28 · 12 yrs · Chartered Surveyor
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-01-21

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active