Kimbolton Lodge Limited
Residential care activities for the elderly and disabled · Iver
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAcorn Springs LtdCorporate
Shares: over 75%, up to 100%
Notified 2025-07-18 · No cessation recorded
Source record 184626725Show 2 ceased records
Foresight Ventures Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-01 · Ceased 2025-07-18
Source record 185449310AR
Mr Andrew Sutherland RoweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-01 · Ceased 2025-07-18
Source record 185457173People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
TM
Torsten MackResigned director
Resigned 2019-05-31 · 6 yrs · Investment Director
DT
David TaylorResigned director
Resigned 2015-11-26 · 3 yrs · Investment Manager
GE
Graham ElliottResigned director
Resigned 2009-05-21 · 16 yrs · None
GW
Grant WhitehouseResigned secretary
Resigned 2006-09-05 · 18 yrs · Accountant
NL
Nicholas LewisResigned director
Resigned 2005-03-29 · 10 yrs · Director
SR
Sushilkumar RadiaResigned director
Resigned 2002-06-27 · 7 yrs · Company Director
MN
Michael NewmanResigned director
Resigned 1997-12-01 · 5 yrs · Company Director
TM
Tony McgingResigned secretary
Resigned 1997-12-01 · 8 yrs
DH
David HowardResigned director
Resigned 1997-12-01 · 4 yrs · Accountant
AR
Andrew RoweResigned director
Resigned 1997-12-01 · 27 yrs · Company Director
KL
Keith LassmanResigned director
Resigned 1997-09-01 · Director
MH
Resigned 1997-09-01 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active