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Companies/02311780

Woodean Limited

Residential nursing care facilities · Surrey

ActiveUnited KingdomIncorporated 1988Private 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
Kenjaro Investments LtdCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-15 · No cessation recorded

Source record 221021504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
ZR
Zeenat RajanCurrent director
Appointed 2017-04-01 · 9 yrs · Company Director
+9 others
MR
Mehboob RajanCurrent director
Appointed 2017-04-01 · 9 yrs · Company Director
+9 others
YR
Yasheen RajanCurrent secretaryCurrent director
Appointed 2016-11-14 · 9 yrs
+7 others
Show 6 historical appointments
ZR
Zeenat RajanResigned director
Resigned 2008-03-12 · 8 yrs · None
KR
Karim RajanResigned director
Resigned 2002-12-04 · 5 yrs · Co Director
NS
Nimat SmedleyResigned director
Resigned 1991-09-12 · 9 yrs · Co Director
MR
Mehboob RajanResigned directorResigned secretary
Resigned 1991-09-12 · 25 yrs · Co Director
MR
Mohomed RajanResigned director
Resigned 1991-07-18 · 17 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
3
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active