Ludlow Street Healthcare Group Limited
Activities of head offices · Cardiff
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIris Care Group (Wales) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-02 · No cessation recorded
Source record 148456456Show 1 ceased record
WJ
Mr William Allan JonesIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-02
Source record 143783485People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 25 historicalAJ+15 others
Andrew Watkin JonesCurrent director
Appointed 2025-01-02 · 1 yr · Chief Executive Officer
Show 25 historical appointments
CS
Chris SaundersResigned director
Resigned 2023-05-31 · 1 yr · Finance Director
GL
Gregory LaphamResigned director
Resigned 2022-02-22 · Company Director
KJ
Karen JanesResigned director
Resigned 2022-02-22 · 1 yr · Company Director
AK
Angela KentResigned director
Resigned 2017-07-30 · 2 yrs · Education Director
HO
Hazel OrrResigned director
Resigned 2017-06-29 · 3 yrs · Operations Director
RJ
Robert JonesResigned director
Resigned 2016-06-23 · 5 yrs · Company Director
DL
David LawrenceResigned director
Resigned 2016-02-01 · 7 yrs · Commercial Director
DJ
Darren JacksonResigned director
Resigned 2015-03-24 · 2 yrs · Director Of Education
WJ
William JonesResigned director
Resigned 2014-10-01 · 7 yrs · Company Director
RS
Robert SaundersResigned director
Resigned 2014-06-01 · 9 yrs · Finance Director
AM
Andrew MallettResigned secretary
Resigned 2013-11-30 · 2 yrs
SB
Simon BurtonResigned director
Resigned 2012-06-01 · 9 yrs · Medical Director
JA
Joanne AshleyResigned director
Resigned 2012-05-01 · 1 yr · Operations Director
AG
Anthony GriffithsResigned director
Resigned 2010-01-11 · 11 yrs · Director
LW
Resigned 2008-07-01 · 5 yrs · Director
AT
Anna ThomasResigned director
Resigned 2007-07-28 · 4 yrs · Doctor
MJ
Muzafar JilaniResigned director
Resigned 2005-12-14 · 2 yrs · Director
AM
Andrew MallettResigned director
Resigned 2005-07-22 · 11 yrs · Director
CL
Christine LovellResigned director
Resigned 2005-07-22 · 16 yrs · Psychologist
KW
Keith WoodallResigned director
Resigned 2005-05-01 · Director
RJ
Richard JonesResigned director
Resigned 2004-08-31 · 10 yrs · Director
JW
Jane WatkinsResigned director
Resigned 2004-08-31 · 18 yrs · Director
CorpCaxton Directors LimitedResigned director
Resigned 2004-07-27 · Corporate Body
CorpCaxton Secretaries LimitedResigned secretary
Resigned 2004-07-27
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active