Tan Yr Allt House Limited
Other residential care activities n.e.c. · Swansea
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 ceasedIvolve Fieldbay Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-15 · No cessation recorded
Source record 217993127Show 1 ceased record
Fieldbay LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-15
Source record 221818088People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
ES
Erik SvenssonResigned director
Resigned 2024-10-01 · 1 yr · Managing Director
PH
Paul HainsworthResigned director
Resigned 2019-03-15 · 2 yrs · Director
PL
Paula LewisResigned director
Resigned 2018-06-22 · 6 yrs · Managing Director
LP
Lewis PaulaResigned director
Resigned 2007-08-30 · 2 yrs · Director
CR
Cynthia ReesResigned director
Resigned 2007-08-30 · 2 yrs · Director
SL
Resigned 2004-11-17 · 14 yrs · Chartered Accountant
RH
Russell HallidayResigned director
Resigned 2004-11-17 · 7 yrs · Chartered Accountant
CorpHanover Directors LimitedResigned director
Resigned 2004-11-16
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active