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Companies/01965619

Wellburn Care Homes Limited

Residential care activities for the elderly and disabled · Newburn

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119622409
RB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119623541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
MD
Mark John DewarCurrent director
Appointed 2025-10-03 · 1 yr · Director
SM
Susan MckinneyCurrent director
Appointed 2018-10-01 · 8 yrs · Director
RG
Richard GuppyCurrent secretary
Appointed 2018-05-21 · 8 yrs
+1 other
RG
Richard GuppyCurrent director
Appointed 2017-09-11 · 9 yrs · Director
RB
Rachel BucklandCurrent director
Appointed 2014-11-03 · 11 yrs · Interior Designer
+5 others
Show 16 historical appointments
MB
Michael ButlerResigned director
Resigned 2016-04-07 · 1 yr · Chartered Accountant
JH
Jane Hughes CookResigned director
Resigned 2015-07-01 · Registered Nurse
SB
Stephen BucklandResigned director
Resigned 2014-11-03 · 10 yrs · Director
CD
Christopher DaveyResigned director
Resigned 2013-03-29 · 7 yrs · Chartered Accountant
DS
David SmithResigned director
Resigned 2013-02-11 · 3 yrs · None
MS
Michael SillarsResigned director
Resigned 2004-11-16 · 8 yrs · Chartered Accountant
KB
Karl BeckettResigned director
Resigned 2002-04-02 · 11 yrs · Chartered Surveyor
SB
Sharon BurnsResigned secretary
Resigned 1998-02-09 · 20 yrs
JR
Julian RowbothamResigned director
Resigned 1994-10-14 · 11 yrs · Doctor
PH
Patricia HarveyResigned secretary
Resigned 1993-08-06 · 4 yrs
BB
Barbara BeckettResigned director
Resigned 1991-03-31 · 17 yrs · Director
GC
Gordon CurrieResigned directorResigned secretary
Resigned 1991-03-31 · 2 yrs · Director
AC
Annie CurrieResigned director
Resigned 1991-03-31 · 2 yrs · Director
SB
Simon BeckettResigned director
Resigned 1991-03-31 · 34 yrs · Chartered Surveyor
NB
Norma BurnsResigned director
Resigned 1989-01-30 · 23 yrs · Care Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active