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Companies/09618366

Tanglewood Care Services Limited

Residential nursing care facilities · Boston

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-04 · No cessation recorded

Source record 136414540
Show 2 ceased records
Console Care Holdings LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-08-13 · Ceased 2019-12-04

Source record 139976084
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-04

Source record 137785910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
ZT
Zofeen Namra TiwariCurrent director
Appointed 2026-06-25
+29 others
MM
Mark James McdonaldCurrent director
Appointed 2026-06-25
+23 others
JB
Jessica Rachel BlytheCurrent director
Appointed 2026-06-25
+23 others
DR
Appointed 2025-04-01 · 1 yr · Chief Executive Officer
+29 others
Show 12 historical appointments
GD
Gabriella DaviesResigned director
Resigned 2025-04-01 · 1 yr · Chief Finance Officer
KW
Karen WhiteheadResigned director
Resigned 2025-04-01 · 1 yr · Director
AA
Abiodun AjewoleResigned director
Resigned 2019-12-18 · 1 yr · Managing Director
CorpLhj Secretaries LimitedResigned secretary
Resigned 2019-12-04
AR
Amanda RobinsonResigned director
Resigned 2019-12-04 · Associate Director
HW
Helen WetherallResigned director
Resigned 2019-12-04 · Client Director
ZR
Zoe RizzutoResigned director
Resigned 2019-12-04 · Executive Director
GR
Gavin ReidResigned director
Resigned 2019-12-04 · 4 yrs · Property Consultant
MW
Michael WhiteheadResigned director
Resigned 2019-12-04 · 6 yrs · Company Director
JG
Jonathan GriffinResigned director
Resigned 2018-05-16 · 1 yr · Director
TS
Tracy ShelbournResigned director
Resigned 2015-06-02 · 4 yrs · Director
MS
Martin ShelbournResigned director
Resigned 2015-06-02 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active