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Companies/09113071

Caretidy Two Limited

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

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Clayton Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-06 · No cessation recorded

Source record 133522235
Show 2 ceased records
DD
Mr David Michael DohertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-02 · Ceased 2018-11-06

Source record 133483604
MB
Mr Mark Joseph Brooks-WadhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-02 · Ceased 2018-11-06

Source record 133484570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MW
Michael WardellCurrent director
Appointed 2025-07-23 · 1 yr · Chief Executive Officer
+16 others
JR
Joseph RoffeyCurrent director
Appointed 2022-02-23 · 4 yrs · Chief Finance Officer
+14 others
Show 6 historical appointments
DB
David BrooksResigned director
Resigned 2022-02-23 · 3 yrs · Chief Executive Officer
DD
David DohertyResigned director
Resigned 2018-08-13 · 3 yrs · None
MT
Matthew TyneResigned secretary
Resigned 2017-04-25 · 5 yrs
MT
Matthew TyneResigned director
Resigned 2016-08-02 · 5 yrs · Director
SD
Sanjiv DemblaResigned director
Resigned 2014-07-02 · 2 yrs · None
MB
Mark Brooks WadhamResigned director
Resigned 2014-07-02 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active