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Companies/09945462

Audley Stanbridge Earls Limited

Private Limited Company · Surrey

Active - Proposal to Strike offUnited KingdomIncorporated 2016Private 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
Audley Bw Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-07 · No cessation recorded

Source record 116524957
Show 2 ceased records
Relf Audley Retirement Living LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-23 · Ceased 2025-05-07

Source record 106242725
Audley Court LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-23

Source record 107217316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CA
Christian ArmstrongCurrent director
Appointed 2025-11-07
+89 others
JN
John NettletonCurrent director
Appointed 2024-12-16 · 1 yr · Chartered Surveyor
+37 others
MS
Malcolm SandersonCurrent director
Appointed 2016-01-11 · 10 yrs · Chief Executive
+82 others
Show 11 historical appointments
GB
Gary Lee BurtonResigned director
Resigned 2024-12-16 · Cfo
DK
Domas KarsokasResigned director
Resigned 2022-02-11 · 2 yrs · Investment Director
TC
Timothy CampbellResigned director
Resigned 2020-08-10 · 1 yr · Transaction Director
JD
Jose De Pablo DecoResigned director
Resigned 2019-08-23 · Investment Director
KB
Kevin BeirneResigned director
Resigned 2019-08-23 · 5 yrs · Director, Head Of Retirement
JA
Jonathan AustenResigned director
Resigned 2016-07-01 · 3 yrs · Chief Financial Officer
JN
John NettletonResigned director
Resigned 2016-01-11 · 3 yrs · Chartered Surveyor
KS
Kevin ShawResigned director
Resigned 2016-01-11 · 3 yrs · Sales Director
KR
Katherine RoseResigned director
Resigned 2016-01-11 · 3 yrs · Marketing Director
PM
Paul MorganResigned director
Resigned 2016-01-11 · 3 yrs · Operations Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active