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Companies/05628124

Burnside Care Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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
Partnerships In Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-30 · No cessation recorded

Source record 113093739
Show 1 ceased record
Craegmoor Hospitals (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-06-30

Source record 117935058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RC
Rebekah CresswellCurrent director
Appointed 2021-12-08 · 4 yrs · Chief Executive Officer
+75 others
JL
James LeeCurrent director
Appointed 2021-07-12 · 5 yrs · Group Tax Director
+179 others
DH
David HallCurrent director
Appointed 2021-07-12 · 5 yrs · Company Secretary
+227 others
DH
David HallCurrent secretary
Appointed 2011-04-14 · 15 yrs
+123 others
Show 18 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Company Director
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2011-07-26 · 1 yr · Director And Doctor
PS
Philip ScottResigned director
Resigned 2011-04-14 · 1 yr · Director
JL
Jason LockResigned director
Resigned 2011-04-14 · 3 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2011-04-14 · 3 yrs · Director
SM
Scott MorrisonResigned secretary
Resigned 2010-08-10
JB
Julian BallResigned director
Resigned 2010-08-10 · Director
DM
David MansonResigned director
Resigned 2010-08-10 · Director
JS
Julian SpurlingResigned director
Resigned 2010-08-10 · Company Director
AS
Albert SmithResigned director
Resigned 2010-08-10 · Chief Executive Officer
CS
Colin SherburnResigned director
Resigned 2006-01-16 · 4 yrs · Responsible Individual
SM
Sally MussonResigned directorResigned secretary
Resigned 2006-01-16 · 4 yrs · Registered Manager
CorpBeach Secretaries LimitedResigned secretary
Resigned 2005-11-18

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active