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Companies/06924418

Hillcrest Childrens Services (2) Limited

Other education n.e.c. · Halesowen

ActiveUnited KingdomIncorporated 2009Private 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
Keys Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-07 · No cessation recorded

Source record 119955045
Show 3 ceased records
Options Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-30 · Ceased 2024-08-07

Source record 115842410
Sovereign Capital Partners LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-30

Source record 115593851
Management Opportunities LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-30

Source record 115593852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PP
Pauline PatersonCurrent director
Appointed 2024-08-07 · 2 yrs · Director
+103 others
SM
Simon MartleCurrent director
Appointed 2024-08-07 · 2 yrs · Director
+116 others
DM
David MansonCurrent director
Appointed 2024-08-07 · 2 yrs · Director
+184 others
Show 16 historical appointments
ML
Mary LogueResigned secretary
Resigned 2023-06-05 · 1 yr
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
RP
Richard PowerResigned director
Resigned 2020-01-31 · 4 yrs · Director
DL
David LeatherbarrowResigned director
Resigned 2019-12-13 · 4 yrs · Chief Executive
JJ
Jean JanetResigned director
Resigned 2019-12-13 · 4 yrs · Chief Financial Officer
MM
Mausumi MaulikResigned director
Resigned 2018-01-30 · 2 yrs · Company Director
RC
Richard CookeResigned director
Resigned 2014-12-09 · 9 yrs · Director
JW
Jane WorsleyResigned director
Resigned 2014-12-09 · 5 yrs · Chief Operating Officer
RN
Rebecca NorthallResigned director
Resigned 2014-12-09 · 5 yrs · Chartered Accountant
DG
David Noel Christopher GarmanResigned director
Resigned 2013-04-18 · 2 yrs · Company Director
TM
Tommy Macdonald MilnerResigned director
Resigned 2010-12-06 · 1 yr · None
SG
Suzanne GreenResigned secretaryResigned director
Resigned 2009-07-21 · 4 yrs · Director
AL
Alison LordResigned director
Resigned 2009-07-02 · 1 yr · Director
CF
Clive FirmanResigned director
Resigned 2009-07-02 · 1 yr · Director
GB
Graham BakerResigned director
Resigned 2009-06-04 · 10 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active