The Kirton Healthcare Group Limited
Private Limited Company · Caerphilly
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134422760Show 1 ceased record
Direct Healthcare Group ManagementCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126114811People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
RS
Richard SalmondResigned director
Resigned 2023-02-16 · 2 yrs · Cfo
GE
Graham EwartResigned director
Resigned 2017-05-25 · 3 yrs · Director
RB
Robert BrodieResigned director
Resigned 2017-05-25 · 4 yrs · Finance Director
DS
Dale StorrerResigned secretary
Resigned 2016-02-22 · 1 yr
DS
Dale StorrerResigned director
Resigned 2016-02-22 · 1 yr · Finance Director
AM
Anthony MercerResigned director
Resigned 2015-08-20 · 1 yr · Company Director
BJ
Bryn JonesResigned director
Resigned 2014-10-15 · 2 yrs · Company Director
DM
Resigned 2013-06-19 · 2 yrs
RD
Robert DodsleyResigned director
Resigned 2013-06-19 · 1 yr · None
MF
Mark FowkesResigned director
Resigned 2013-06-19 · 3 yrs · None
BL
Beverly LawrenceResigned director
Resigned 2012-04-15 · 5 yrs · Group Managing Director
AH
Andrew HardmanResigned director
Resigned 2007-02-26 · 10 yrs · Company Director
HG
Hywel GeorgeResigned director
Resigned 1998-04-30 · 15 yrs · Company Director
MD
Mark DiamondResigned director
Resigned 1996-01-02 · 8 yrs · Managing Director
JH
John HughesResigned director
Resigned 1994-02-23 · 4 yrs · Director
TG
Trevelyan GardnerResigned director
Resigned 1993-01-13 · 4 yrs
IB
Ian BattyeResigned director
Resigned 1992-02-22 · 8 yrs · Retired
SP
Stephen PrestonResigned director
Resigned 1992-02-22 · 6 yrs · Sales Director
DO
David OakleyResigned director
Resigned 1992-02-22 · 6 yrs · Finance Director
AD
Antony DaviesResigned director
Resigned 1992-02-22 · 3 yrs · Production Director
SB
Stephen BloomfieldResigned director
Resigned 1992-02-22 · Director
RG
Richard GimsonResigned director
Resigned 1992-02-22 · Director
HB
Resigned 1992-02-22 · 21 yrs · Solicitor
MB
Martin BattyeResigned director
Resigned 1992-02-22 · 21 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active