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Companies/11110483

Care Power (Burwell 1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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
Care Power (Burwell Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-09 · No cessation recorded

Source record 170383540
Show 3 ceased records
BM
Mr Benjamin John MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-13 · Ceased 2019-08-09

Source record 175212934
SC
Mr Simon Andrew CoulsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-13 · Ceased 2019-08-09

Source record 175212935
MT
Mr Martyn TuffsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-13 · Ceased 2019-08-09

Source record 175213525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
CB
Christopher BottCurrent director
Appointed 2026-04-15
+25 others
GA
Gerard ArmstrongCurrent director
Appointed 2025-05-19 · 1 yr · Coo
+28 others
Show 13 historical appointments
RA
Russell AltonResigned director
Resigned 2025-05-19 · Ceo
NJ
Neil JordanResigned secretary
Resigned 2024-12-17
GB
Gail BlainResigned director
Resigned 2022-12-01 · 2 yrs · Director
GU
Gavin UrwinResigned director
Resigned 2021-03-31 · 1 yr · Finance Director
CM
Craig McginnResigned secretary
Resigned 2020-10-16 · 4 yrs
DT
David ThompsonResigned director
Resigned 2020-10-16 · Director
AF
Alan FoyResigned director
Resigned 2020-10-16 · 1 yr · Director
TM
Timothy MortlockResigned director
Resigned 2020-10-16 · 4 yrs · Director
WS
William StantonResigned director
Resigned 2019-08-09 · 1 yr · Director
RS
Richard StantonResigned director
Resigned 2019-08-09 · 1 yr · Director
MT
Martyn TuffsResigned director
Resigned 2017-12-13 · 1 yr · Company Director
SC
Simon CoulsonResigned director
Resigned 2017-12-13 · 1 yr · Company Director
BM
Benjamin MooreResigned director
Resigned 2017-12-13 · 1 yr · Company Director

Board profile

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