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Companies/05789785

Swanton Care & Community Limited

Other human health activities · Coventry

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 · 0 ceased
Sunshine Care Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-17 · No cessation recorded

Source record 103285091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 30 historical
SS
Sahil ShahCurrent director
Appointed 2024-01-01 · 2 yrs · Investment Manager
+28 others
GB
Graham BakerCurrent director
Appointed 2023-10-25 · 2 yrs · Chair Person
+23 others
KP
Kate PearceCurrent director
Appointed 2023-07-14 · 3 yrs · Director Of Operations
+5 others
JB
Julianne BakerCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+68 others
GT
Gary ThompsonCurrent director
Appointed 2019-09-30 · 7 yrs · Company Director
+30 others
GC
Garry CrossCurrent director
Appointed 2017-11-03 · 8 yrs · Company Director
+28 others
FP
Ford PorterCurrent director
Appointed 2017-07-17 · 9 yrs · Investment Professional
+57 others
SG
Samuel GrayCurrent director
Appointed 2017-07-17 · 9 yrs · Investment Professional
+41 others
Show 30 historical appointments
AM
Anne MeynierResigned director
Resigned 2019-08-27 · 4 yrs · Investment Director
AD
Andrew DaltonResigned director
Resigned 2019-01-18 · 4 yrs · Company Director
AM
Andrew MurrayResigned director
Resigned 2017-11-03 · Company Director
GB
Gerald BereikaResigned director
Resigned 2017-11-03 · 5 yrs · Company Director
AC
Alexander CowieResigned secretary
Resigned 2017-07-26 · 1 yr
AC
Alexander CowieResigned director
Resigned 2015-10-20 · 2 yrs · Company Director
EH
Elizabeth HeadonResigned director
Resigned 2014-12-03 · 2 yrs · Company Director
CT
Christine TangResigned director
Resigned 2014-12-03 · Company Director
GM
Gerard MageeResigned director
Resigned 2014-11-01 · 2 yrs · Company Director
PC
Pete CalveleyResigned director
Resigned 2014-09-01 · 2 yrs · Company Director
AR
Alison Rose QuirieResigned director
Resigned 2014-07-03 · 3 yrs · Company Director
RH
Richard HardmanResigned director
Resigned 2014-02-10 · Company Director
BM
Barbara McintoshResigned director
Resigned 2014-02-10 · 3 yrs · Company Director
JR
Joanne RichardsonResigned secretary
Resigned 2013-05-15 · 4 yrs
PH
Paul HayesResigned director
Resigned 2013-03-20 · 1 yr · Company Director
DC
David CbeResigned director
Resigned 2012-09-24 · 2 yrs · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 1 yr
DD
David DuncanResigned director
Resigned 2009-02-04 · 5 yrs · Finance Director
PO
Peter OakesResigned director
Resigned 2008-09-25 · Company Director
DC
David ColeResigned director
Resigned 2006-12-14 · 1 yr · Company Director
OM
Owen McgartollResigned director
Resigned 2006-09-13 · 1 yr · Director
DB
Denis BrosnanResigned director
Resigned 2006-09-13 · Company Director
PM
Paul MurphyResigned director
Resigned 2006-09-13 · 10 yrs · Company Director
JH
John HegartyResigned director
Resigned 2006-09-13 · 8 yrs · Director
PH
Paul HillResigned director
Resigned 2006-07-17 · 2 yrs · Director
TG
Tobias GowersResigned director
Resigned 2006-07-17 · 2 yrs · Finance Director
CorpInstant Companies LimitedResigned director
Resigned 2006-04-21 · Corporate Body
JH
Jon HatherResigned secretary
Resigned 2006-04-21 · 5 yrs
MP
Michael ParsonsResigned director
Resigned 2006-04-21 · 6 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
1
65 and over
3
Disqualified match
None active