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Companies/08806657

Aitch Care Homes Topco Limited

Company profile

DissolvedUnited Kingdom
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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
The Regard (Group) Bidco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-08-26 · No cessation recorded

Source record 186913771
Show 1 ceased record
Ccla Investment Management LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-08-26 · Ceased 2018-01-12

Source record 194493706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
EP
Emma PearsonCurrent director
Appointed 2020-01-15 · 6 yrs · Ceo
+33 others
GF
Garry FittonCurrent secretary
Appointed 2019-03-01 · 7 yrs
+22 others
GF
Garry FittonCurrent director
Appointed 2019-03-01 · 7 yrs · Finance Director
+35 others
Show 16 historical appointments
PK
Peter KinseyResigned director
Resigned 2019-03-01 · Ceo
NH
Nicola HopkinsResigned secretary
Resigned 2018-07-13
NH
Nicola HopkinsResigned director
Resigned 2018-07-13 · 1 yr · Chartered Accountant
CE
Carole EdmondResigned director
Resigned 2018-02-23 · Director
KH
Kenneth HillenResigned director
Resigned 2015-04-14 · Consultant
MH
Michael HawkesResigned director
Resigned 2015-02-01 · 3 yrs · Accountant
SF
Sandie Foxall SmithResigned director
Resigned 2015-01-01 · 3 yrs · Managing Director
OH
Oliver HarrisResigned director
Resigned 2014-08-26 · 3 yrs · Fund Manager
MG
Mark GoodmanResigned director
Resigned 2014-08-19 · Director And Care Consultant
DB
David BurkeResigned director
Resigned 2014-05-07 · Finance Director
GM
Gareth Michael MullanResigned director
Resigned 2014-04-11 · 3 yrs · Company Director
GR
Guy ReesResigned director
Resigned 2014-04-11 · Company Director
JG
John Steven GoddenResigned director
Resigned 2014-04-11 · 1 yr · Company Director
KN
Krishnan NagendranResigned director
Resigned 2014-01-16 · Director
TN
Tayvanie NagendranResigned director
Resigned 2014-01-16 · Director
MW
Michael WardResigned director
Resigned 2013-12-09 · None

Board profile

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