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Companies/07681646

Glenholme Healthcare Group Limited

Activities of other holding companies n.e.c. · Windsor

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
KP
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105791588
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105838887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
EB
Esther BannisterCurrent director
Appointed 2022-04-10 · 4 yrs · Director
+15 others
SM
Stuart MclaughlanCurrent secretary
Appointed 2019-11-30 · 6 yrs
+26 others
SM
Stuart MclaughlanCurrent director
Appointed 2016-06-15 · 10 yrs · Financial Director
+40 others
AW
Alexander WashburnCurrent director
Appointed 2015-03-18 · 11 yrs · Managing Partner
+3 others
DB
Daniel BatyCurrent director
Appointed 2015-03-18 · 11 yrs · Chairman
PC
Patrick CarterCurrent director
Appointed 2014-03-18 · 12 yrs · Company Director
+9 others
KP
Kent PhippenCurrent director
Appointed 2011-06-24 · 15 yrs · Director
+30 others
Show 4 historical appointments
GM
George MacalisterResigned director
Resigned 2015-03-18 · 11 yrs · Director Of Care
SH
Steven HurrellResigned secretary
Resigned 2013-07-01 · 6 yrs
WM
Warren McinteerResigned director
Resigned 2011-06-24 · 3 yrs · Director
DS
Don SerrattResigned director
Resigned 2011-06-24 · 14 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active