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Companies/03152687

Henry Newton Care Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-22 · No cessation recorded

Source record 127938156
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-12 · Ceased 2025-09-22

Source record 133328727
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-12

Source record 121993537
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-12

Source record 126628157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DB
Derek Jonathon BunkerCurrent director
Appointed 2025-11-10 · Director
+35 others
DS
David SedgwickCurrent director
Appointed 2025-09-22 · 1 yr · Director
JC
James CallisterCurrent director
Appointed 2025-09-22 · 1 yr · Director
+38 others
Show 9 historical appointments
WW
William WagnerResigned director
Resigned 2025-09-22 · Director
SP
Satyabhama PudaruthResigned secretary
Resigned 2022-10-12
MT
Mark TomalinResigned director
Resigned 2022-10-12 · 2 yrs · Director
DC
Dhairya ChoudhrieResigned director
Resigned 2022-10-12 · 2 yrs · Executive Director
CH
Colin HornerResigned director
Resigned 1996-01-31 · 26 yrs · Director
PW
Philip WhiteResigned directorResigned secretary
Resigned 1996-01-31 · 26 yrs · Chartered Accountant
Resigned 1996-01-30
Resigned 1996-01-30

Board profile

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