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Companies/04941951

Tudor Bank Limited

Residential nursing care facilities · Pinner

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-17 · No cessation recorded

Source record 106786155
Show 3 ceased records
NS
Significant influence or control

Notified 2017-07-17 · Ceased 2017-07-17

Source record 118195746
HG
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-07-17

Source record 117226774
RK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-17

Source record 117226776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
KS
Kajen SuresparanCurrent director
Appointed 2026-05-13
+21 others
PS
Piriya SuresparanCurrent director
Appointed 2025-06-03 · 1 yr · Operations Manager
+23 others
SV
Shan VivianCurrent director
Appointed 2017-07-17 · 9 yrs · Director
+7 others
VS
Vathsala SuresparanCurrent director
Appointed 2017-07-17 · 9 yrs · Director
+25 others
NS
Nadarajah SuresparanCurrent director
Appointed 2017-07-17 · 9 yrs · Director/Company Secretary
+27 others
Show 8 historical appointments
KS
Kajen SuresparanResigned director
Resigned 2025-06-03 · Operations Manager
PK
Palani KetheeswaranResigned director
Resigned 2017-07-17 · 3 yrs · Director
SS
Sharmili SeevarajahResigned director
Resigned 2017-07-17 · 3 yrs · Director
HG
Himat GamiResigned director
Resigned 2003-11-25 · 13 yrs · Director
RK
Rajeshree KanabarResigned directorResigned secretary
Resigned 2003-11-25 · 13 yrs · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-10-23
CorpBrighton Director LtdResigned director
Resigned 2003-10-23

Board profile

People with appointments
5
Directors assessed
5
Median age
33
Under 35
3
65 and over
1
Disqualified match
None active