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Companies/12579160

Acuity Care Group Limited

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

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-29 · No cessation recorded

Source record 149356803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
CB
Colleen BockelCurrent director
Appointed 2025-09-01 · 1 yr · Director
+5 others
TD
Thomas DuttonCurrent director
Appointed 2025-04-11 · 1 yr · Investment Director
+4 others
CA
Caleb AtkinsCurrent director
Appointed 2024-08-20 · 2 yrs · Ceo
+6 others
MR
Michael RushtonCurrent director
Appointed 2020-06-24 · 6 yrs · Director
+1 other
TW
Tim WhittardCurrent director
Appointed 2020-04-29 · 6 yrs · Director
+15 others
Show 12 historical appointments
GC
Garry CrossResigned director
Resigned 2025-04-11 · Non-Executive Chair / Ned
JG
Joost GolabekResigned director
Resigned 2024-08-20 · Chief Commercial Officer
MH
Marc HardingResigned director
Resigned 2023-08-03 · 1 yr · Chief Financial Officer
EP
Edward PeckResigned director
Resigned 2022-07-01 · Director
EM
Edward MintonResigned director
Resigned 2022-07-01 · 1 yr · Director
AL
Adam LawrenceResigned director
Resigned 2021-05-17 · 3 yrs · Director
JW
James WakefieldResigned director
Resigned 2021-03-04 · 4 yrs · Director
CW
Christina WalshResigned director
Resigned 2020-12-04 · 3 yrs · Director
AA
Alison AdieResigned director
Resigned 2020-06-24 · 2 yrs · Director
DH
David HattonResigned director
Resigned 2020-06-24 · 2 yrs · Director
PS
Paul SaisResigned director
Resigned 2020-06-24 · 1 yr · Director
VK
Valerie KendallResigned director
Resigned 2020-04-29 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
1
65 and over
1
Disqualified match
None active