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Companies/00717017

Galleon Care Homes Limited

Other human health activities · Hythe

ActiveUnited KingdomIncorporated 1962Private 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
Integrum Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-22 · No cessation recorded

Source record 115255327
Show 2 ceased records
Titleworth Holdings 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 2018-11-22

Source record 113794693
JP
Mr Julien George PayneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 115320006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AH
Alexander HibbardCurrent director
Appointed 2024-03-28 · 2 yrs · Analyst
+11 others
CC
Charles Cannon BrookesCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+32 others
AP
Adrian PancottCurrent director
Appointed 2023-02-07 · 3 yrs · Director
+11 others
Show 17 historical appointments
SG
Sharon Louise GrantResigned director
Resigned 2021-07-01 · 1 yr · Finance Director
PR
Paul RichardsResigned director
Resigned 2021-06-07 · 1 yr · Chief Executive Officer
JB
Julian BallResigned director
Resigned 2018-11-22 · 2 yrs · Director
SQ
Sean QuinlanResigned director
Resigned 2018-11-22 · 5 yrs · Investment Director
RS
Robin SaundersResigned director
Resigned 2018-11-22 · 5 yrs · Investment Director
DC
David CoombsResigned director
Resigned 2013-02-11 · 5 yrs · Chartered Accountant
SW
Steven WinterResigned director
Resigned 2010-01-04 · 3 yrs · Director
MS
Mervyn SpencerResigned director
Resigned 2009-01-02 · 9 yrs · Director
JP
Julien PayneResigned secretaryResigned director
Resigned 2008-05-22 · 10 yrs
GS
Gary ScottResigned director
Resigned 1999-11-08 · 2 yrs · Managing Director
JA
Jane AdamsResigned secretaryResigned director
Resigned 1999-11-08 · 8 yrs
PH
Peter HurreyResigned director
Resigned 1993-03-17 · 15 yrs · Chartered Accountant
MA
Merfyn AshdownResigned directorResigned secretary
Resigned 1993-03-17 · 15 yrs · Chartered Accountant
GC
Gillian CrowterResigned director
Resigned 1991-12-31 · 8 yrs · Matron

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active