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Companies/06944039

The Esland Group Limited

Activities of other holding companies n.e.c. · Belper

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 · 0 ceased
Significant influence or control

Notified 2017-03-30 · No cessation recorded

Source record 135000345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MC
Mark CalderbankCurrent director
Appointed 2022-10-10 · 4 yrs · Chief Financial Officer
+10 others
JP
Jill PalmerCurrent director
Appointed 2021-11-08 · 4 yrs · Chief Executive Officer
+11 others
Show 15 historical appointments
CK
Charu KashyapResigned director
Resigned 2020-01-22 · 1 yr · Chief Executive Officer
KJ
Kevin JusticeResigned director
Resigned 2019-05-06 · 3 yrs · Chief Financial Officer
EB
Elisabeth BrownleesResigned director
Resigned 2017-11-28 · Director Of Care
LS
Lyndsey SimResigned director
Resigned 2017-11-28 · 2 yrs · Chief Operating Officer
PB
Peter BullerResigned director
Resigned 2017-11-21 · 1 yr · Managing Director
AB
Abigail BullerResigned secretary
Resigned 2016-10-13 · 2 yrs
JS
Joshua StampResigned director
Resigned 2016-08-10 · 2 yrs · Director
JS
John StampResigned director
Resigned 2013-12-05 · 5 yrs · Ceo Of Care Group
NC
Norman ChessmanResigned director
Resigned 2013-12-05 · None
SW
Sue WilkinsonResigned secretary
Resigned 2010-08-18 · 3 yrs
KB
Karen BoustoullerResigned secretary
Resigned 2010-08-18 · 3 yrs
DK
David KaplanResigned secretary
Resigned 2010-08-09 · 3 yrs
Resigned 2009-08-12
SR
Surjit RaiResigned director
Resigned 2009-08-12 · 7 yrs · Nursing Home Proprietor
DW
David WilliamsResigned director
Resigned 2009-06-25 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active