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Companies/08864183

Sapphire Extra Care Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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
Sapphire Extra Care (Holding) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118728949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
AT
Alison Jane TurnerCurrent director
Appointed 2026-07-01
+3 others
SB
Samantha BellCurrent secretary
Appointed 2025-10-10
JD
John DundasCurrent director
Appointed 2025-01-01 · 1 yr · Chartered Surveyor
+16 others
LT
Laura TalbotCurrent director
Appointed 2024-08-01 · 2 yrs · Head Of Finance
+1 other
SK
Sarah KnowlesCurrent director
Appointed 2024-07-01 · 2 yrs · Asset Manager
+52 others
Show 19 historical appointments
KH
Kevin HawkinsResigned director
Resigned 2023-05-04 · 1 yr · Regional Asset Manager
HW
Helen WhittinghamResigned director
Resigned 2021-11-25 · 2 yrs · Group Financial Controller
CG
Christopher GillResigned director
Resigned 2020-06-19 · 2 yrs · Director
PM
Paula MarshallResigned director
Resigned 2020-06-19 · 6 yrs · Director
PW
Paul WarburtonResigned director
Resigned 2019-07-31 · Director
SL
Stephen LofthouseResigned director
Resigned 2018-12-01 · 2 yrs · Chartered Accountant
SF
Stephen FensomResigned director
Resigned 2018-08-01 · Chief Executive Officer
DB
Duncan BoffeyResigned director
Resigned 2018-03-20 · Finance Director
JC
John CogbillResigned director
Resigned 2017-03-30 · 1 yr · Company Director
DC
Darren ClaytonResigned director
Resigned 2017-01-18 · 3 yrs · Framework Manager
RB
Richard BarnettResigned director
Resigned 2017-01-18 · 7 yrs · Asset Manager
MW
Michael WatsonResigned director
Resigned 2017-01-18 · 1 yr · Company Director
JH
Jeremy HartleyResigned director
Resigned 2015-05-29 · 5 yrs · Managing Director
RT
Richard TurpinResigned director
Resigned 2014-01-28 · 1 yr · Director
JR
Julian Rudd JonesResigned director
Resigned 2014-01-28 · 2 yrs · Property Developer
MC
Morton CorbittResigned director
Resigned 2014-01-28 · 4 yrs · Development Director
SH
Stephen HaighResigned director
Resigned 2014-01-28 · 2 yrs · Executive Director
JC
Jayne CheadleResigned secretary
Resigned 2014-01-28 · 12 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active