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Companies/03160371

Heatherwood Court Limited

Private Limited Company · Cardiff

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 · 0 ceased
Ludlow Street Healthcare Group 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 137518236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 27 historical
DM
Daniel MccartneyCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer
+17 others
AJ
Andrew Watkin JonesCurrent director
Appointed 2025-01-02 · 1 yr · Chief Executive Officer
+15 others
YM
Yvonne MurrayCurrent director
Appointed 2023-05-01 · 3 yrs · People Director
+7 others
PK
Peter KinseyCurrent director
Appointed 2023-02-22 · 3 yrs · Company Director
+11 others
JS
Janine StrangeCurrent director
Appointed 2022-11-16 · 3 yrs · Commercial Director
+9 others
HL
Helen LeighCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+9 others
SH
Sarah HouseCurrent director
Appointed 2021-03-30 · 5 yrs · Operations Director
+5 others
AH
Andrew HiderCurrent director
Appointed 2014-05-01 · 12 yrs · Clinical Services Director
+6 others
Show 27 historical appointments
CS
Chris SaundersResigned director
Resigned 2023-05-31 · 1 yr · Finance Director
GL
Gregory LaphamResigned director
Resigned 2022-02-22 · Company Director
KJ
Karen JanesResigned director
Resigned 2022-02-22 · 1 yr · Company Director
HO
Hazel OrrResigned director
Resigned 2017-06-29 · 3 yrs · Operations Director
DL
David LawrenceResigned director
Resigned 2016-02-01 · 7 yrs · Commercial Director
RS
Robert SaundersResigned director
Resigned 2014-06-01 · 9 yrs · Finance Director
AM
Andrew MallettResigned secretary
Resigned 2013-11-30 · 2 yrs
SB
Simon BurtonResigned director
Resigned 2012-06-01 · 9 yrs · Medical Director
JA
Joanne AshleyResigned director
Resigned 2012-05-01 · 1 yr · Operations Director
AG
Anthony GriffithsResigned director
Resigned 2010-01-11 · 11 yrs · Director
LW
Lyndsay WilliamsResigned directorResigned secretary
Resigned 2008-07-01 · 5 yrs · Chartered Accountant
AT
Anna ThomasResigned director
Resigned 2008-04-30 · 4 yrs · Doctor
AM
Andrew MallettResigned director
Resigned 2006-04-30 · 10 yrs · Director
RJ
Richard JonesResigned director
Resigned 2005-04-01 · 9 yrs · Director
RT
Rupert ThomasResigned secretary
Resigned 2004-03-09
AJ
Alan JonesResigned secretary
Resigned 2002-08-27 · 1 yr · Accountant
CL
Christine LovellResigned director
Resigned 2001-10-03 · 20 yrs · Clinical Director
RW
Richard WheaterResigned directorResigned secretary
Resigned 2000-10-01 · 1 yr · Finance Director
AB
Alan BissResigned secretary
Resigned 1999-04-18 · 1 yr
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1996-02-15
IH
Irene HarrisonResigned secretary
Resigned 1996-02-15
CM
Clive MathiasResigned secretary
Resigned 1996-02-15 · 3 yrs
JW
Jane WatkinsResigned director
Resigned 1996-02-15 · 26 yrs · Director
WJ
William JonesResigned director
Resigned 1996-02-15 · 8 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active