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Companies/02375184

The Old Rectory (Ewhurst) Co. Limited

Residential nursing care facilities · Cranleigh

ActiveUnited KingdomIncorporated 1989Private 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
The Geoghegan Group (Surrey) LimitedCorporate
Shares: 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 137710137
Show 3 ceased records
JG
Mrs Joanne Brunel GeogheganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-03 · Ceased 2020-11-16

Source record 137400386
PG
Mr Patrick Stuart GeogheganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-03 · Ceased 2020-11-16

Source record 145095255
AG
Mr Andrew David GeogheganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-03

Source record 147730236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CG
Charles GeogheganCurrent director
Appointed 2007-04-01 · 19 yrs · Director
+5 others
AG
Andrew GeogheganCurrent director
Appointed 2007-04-01 · 19 yrs · Director
+5 others
PG
Patrick GeogheganCurrent director
Appointed 1989-04-24 · 37 yrs · Director
+4 others
Show 1 historical appointment
MF
Michael FanyaResigned secretary
Resigned 1991-09-29 · 16 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active