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Companies/14588983

Brathay Care Communities Limited

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2023Private 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 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-12 · No cessation recorded

Source record 126137192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
LT
Luke TonksCurrent director
Appointed 2024-02-29 · 2 yrs · Company Director
+28 others
AM
Aoife MccarthyCurrent director
Appointed 2023-07-03 · 3 yrs · Investment Manager
+20 others
DG
David GudginCurrent director
Appointed 2023-07-03 · 3 yrs · Investor
+38 others
OS
Oliver SargentCurrent director
Appointed 2023-04-06 · 3 yrs · Director
+31 others
Show 6 historical appointments
MP
Michael ParsonsResigned director
Resigned 2023-07-03 · 3 yrs · Director
DD
David DuncanResigned director
Resigned 2023-07-03 · 3 yrs · Accountant
HD
Helen Davies ParsonsResigned director
Resigned 2023-07-03 · 3 yrs · Company Director
JO
Jacqueline OrrellsResigned director
Resigned 2023-03-27 · 2 yrs · Director
PS
Paolo ScalcoResigned director
Resigned 2023-01-12 · Director
BO
Bruce OffergeltResigned director
Resigned 2023-01-12 · 1 yr · Finance Director

Board profile

People with appointments
4
Directors assessed
7
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active