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Companies/06789016

Shotfield Development Business Partnership Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Health Properties Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-21 · No cessation recorded

Source record 131251353
Show 3 ceased records
Assura Financing PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-15 · Ceased 2024-05-21

Source record 129362760
Assura Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-26 · Ceased 2021-11-15

Source record 125248358
MA
Dr Muhammad Mansoor AhmedIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-03-22

Source record 124810379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MD
Mark DaviesCurrent director
Appointed 2025-12-31
+108 others
SN
Steven David NobleCurrent director
Appointed 2025-12-31
+58 others
AT
Alex TurnerCurrent director
Appointed 2024-05-21 · 2 yrs · Chartered Surveyor
+23 others
AC
Alexander CrawleyCurrent director
Appointed 2024-05-21 · 2 yrs · Investment Director
+10 others
Show 19 historical appointments
JM
Jonathan MurphyResigned director
Resigned 2024-05-21 · 1 yr · Ceo
ST
Sian TaylorResigned director
Resigned 2023-11-07 · Operations Director
OR
Owen RoachResigned director
Resigned 2023-08-21 · Chartered Accountant
ST
Sarah TaylorResigned director
Resigned 2023-03-10 · 1 yr · Chief People Officer
RJ
Robert JamesResigned director
Resigned 2022-05-24 · 1 yr · Surveyor
JD
James DunmoreResigned director
Resigned 2021-08-09 · Director
SG
Simon GouldResigned director
Resigned 2021-03-26 · Director
SO
Simon ObornResigned director
Resigned 2021-03-26 · 1 yr · Director
JC
Jayne CottamResigned director
Resigned 2021-03-26 · 3 yrs · Director
PL
Patrick LowtherResigned director
Resigned 2021-03-26 · 2 yrs · Director
OB
Orla BallResigned director
Resigned 2021-03-26 · 4 yrs · Director
MA
Muhammad AhmedResigned director
Resigned 2009-05-19 · 11 yrs · Gp
IW
Ian WilsonResigned director
Resigned 2009-05-19 · 11 yrs · Doctor
DD
Dunstana DaviesResigned director
Resigned 2009-01-12 · Chartered Secretary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2009-01-12
HL
Heather LingsResigned director
Resigned 2009-01-12 · 12 yrs · Gp
BL
Bernard LewisResigned director
Resigned 2009-01-12 · 12 yrs · Doctor
JM
Joanna MundenResigned director
Resigned 2009-01-12 · 12 yrs · Gp
SU
Salma UddinResigned director
Resigned 2009-01-12 · Doctor

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active