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Companies/11854279

Lnt Care Developments (3) Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-27 · No cessation recorded

Source record 104635146
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2020-07-27

Source record 104671275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
CG
Charles Waude GrayCurrent director
Appointed 2026-08-07
+53 others
KH
Kristian Joseph HorabinCurrent director
Appointed 2025-10-07 · 1 yr · Chief Operating Officer
+73 others
JW
Jonathan WharamCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+86 others
TM
Tom MatherCurrent director
Appointed 2022-02-28 · 4 yrs · Finance Director
+40 others
KS
Keeley SharpCurrent director
Appointed 2021-03-31 · 5 yrs · Land Director
+51 others
Show 7 historical appointments
NF
Nicholas FranklandResigned director
Resigned 2021-12-21 · 3 yrs · Chief Operating Officer
DC
Dermot CallinanResigned director
Resigned 2020-04-01 · 1 yr · Accountant
ZM
Zara MorrisResigned director
Resigned 2019-04-26 · 1 yr · Finance Director
LT
Lawrence TomlinsonResigned director
Resigned 2019-03-01 · 4 yrs · Chairman
NB
Nicholas BroadbentResigned director
Resigned 2019-03-01 · 3 yrs · Development Director
PR
Philip RavenResigned director
Resigned 2019-03-01 · 4 yrs · Lawyer
ML
Matthew LoweResigned director
Resigned 2019-03-01 · 7 yrs · Group Commercial Director

Board profile

People with appointments
5
Directors assessed
5
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active