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Companies/11349979

Rhencullen Care Group Ltd

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

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
LC
Significant influence or control

Notified 2025-07-22 · No cessation recorded

Source record 116721814
DC
Mr David Anthony CowleyIndividual
Right to appoint or remove directors

Notified 2025-07-22 · No cessation recorded

Source record 116722582
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-22 · No cessation recorded

Source record 120318961
Show 1 ceased record
MC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-08 · Ceased 2025-07-22

Source record 119804556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JP
Janis PokulisCurrent director
Appointed 2020-06-10 · 6 yrs · Maintenance Manager
+4 others
LC
Leah CowleyCurrent director
Appointed 2020-06-10 · 6 yrs · Finance Director
+8 others
MM
Mandy MastersCurrent director
Appointed 2018-05-08 · 8 yrs · Care Home Manager
+9 others
Show 4 historical appointments
PC
Philip CroshawResigned secretary
Resigned 2023-08-28
SC
Saskia ColemanResigned director
Resigned 2021-09-07 · Care Home Manager
SS
Sarah StuttleResigned director
Resigned 2020-06-10 · 1 yr · Care Home Manager
RM
Robin McarthurResigned director
Resigned 2019-08-06 · Insurance Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active