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Companies/02665377

The Hesley Group Limited

Private Limited Company · Doncaster

ActiveUnited KingdomIncorporated 1991Private 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
Hesley Care & Education LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145298110
Show 1 ceased record
SL
Mr Stephen Robert LloydIndividual
Shares: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2016-10-01

Source record 147296963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
VP
Virginia PerkinsCurrent director
Appointed 2024-08-05 · 2 yrs · Ceo
+8 others
PS
Peter ShortCurrent director
Appointed 2024-08-01 · 2 yrs · Chartered Accountant
+7 others
MR
Maureen RoystonCurrent director
Appointed 2024-07-30 · 2 yrs · Consultant Psychiatrist
+3 others
KD
Kevan DoyleCurrent director
Appointed 2024-07-30 · 2 yrs · Chair Person
+38 others
DM
David MaynardCurrent director
Appointed 2014-11-19 · 11 yrs · Sales Director
+7 others
Show 17 historical appointments
SH
Simon HarrisonResigned director
Resigned 2022-12-09 · Executive Consultant
HM
Hannah MillerResigned director
Resigned 2019-02-01 · 5 yrs · Non-Executive Director
AR
Anthony RobinsonResigned director
Resigned 2017-10-02 · 6 yrs · Finance Director
GS
Graham SmithResigned director
Resigned 2016-10-01 · 5 yrs · Chairman
SM
Susan McleanResigned director
Resigned 2016-08-30 · 5 yrs · Operations Director
RA
Richard ArdenResigned director
Resigned 2016-08-01 · 1 yr · Finance Director
SL
Stephen LloydResigned director
Resigned 2013-09-24 · 4 yrs · Company Director
RQ
Roger QueenResigned director
Resigned 2012-10-31 · 3 yrs · Company Director
CM
Christopher McsharryResigned director
Resigned 2006-01-18 · 18 yrs · Company Director
DR
Dennis RiggResigned director
Resigned 1999-06-08 · 6 yrs · Operations Director
JL
John LloydResigned directorResigned secretary
Resigned 1999-06-08 · 17 yrs · Solicitor
DH
David HaydonResigned director
Resigned 1999-06-08 · 18 yrs · Chartered Accountant
SL
Stephen LloydResigned director
Resigned 1992-01-22 · 19 yrs · Company Director
GW
Geoffrey WellsResigned secretary
Resigned 1992-01-22 · 21 yrs
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-11-22
CorpMbc Nominees LimitedResigned director
Resigned 1991-11-22

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active