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Companies/08956234

Marran Ltd

Private Limited Company · Manchester

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 · 4 ceased
Valorum Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-24 · No cessation recorded

Source record 134164951
Show 4 ceased records
Fpi Co 224 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-06 · Ceased 2018-09-27

Source record 121652827
Adjuvo Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-06 · Ceased 2022-10-24

Source record 132695004
RD
Mr Roger Dexter-SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-06

Source record 128941304
JD
Mrs Jane Dexter-SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-06

Source record 128941305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
SA
Sultan AmjidCurrent director
Appointed 2025-02-24 · 1 yr · Company Director
+14 others
Show 11 historical appointments
DI
David IrandoustResigned director
Resigned 2022-10-28 · 2 yrs · Business Person
SH
Simon HarrisonResigned director
Resigned 2020-11-12 · 1 yr · Director
IB
Ian BurgessResigned director
Resigned 2020-11-12 · 1 yr · Director
GF
George FieldingResigned director
Resigned 2018-09-27 · Director
ML
Mark LovellResigned director
Resigned 2018-09-27 · Director
RS
Robin SidebottomResigned director
Resigned 2018-08-06 · 2 yrs · Director
PG
Paul GreenResigned director
Resigned 2018-08-06 · 1 yr · Director
BD
Beth DaviesResigned director
Resigned 2014-05-11 · 4 yrs · Building Conservation Officer
SD
Sarah Dexter SmithResigned director
Resigned 2014-05-11 · 4 yrs · Psychologist
RD
Roger Dexter SmithResigned director
Resigned 2014-03-24 · 4 yrs · Director
JD
Jane Dexter SmithResigned director
Resigned 2014-03-24 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
22
Under 35
1
65 and over
0
Disqualified match
None active