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Companies/03515797

Gresham Care Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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
Shp Investments 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 140643375
Show 3 ceased records
Envivo Cavendish Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-20 · Ceased 2022-12-20

Source record 137121122
BW
Mrs Beverley Mary WinchesterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-07-09 · Ceased 2022-12-20

Source record 141705540
PW
Mr Patrick Anthony WinchesterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-09 · Ceased 2022-12-20

Source record 141705566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2026-08-03
+55 others
AD
Andrew Stewart James DaffernCurrent director
Appointed 2026-08-03
+258 others
TP
Thomas PridmoreCurrent director
Appointed 2022-12-20 · 3 yrs · Director
+244 others
AD
Andrew DawberCurrent director
Appointed 2022-12-20 · 3 yrs · Director
+244 others
Show 15 historical appointments
LS
Lynsey SutcliffeResigned director
Resigned 2023-08-02 · 3 yrs · Associate Director
EB
Edward BellewResigned director
Resigned 2023-08-02 · 3 yrs · Director
TD
Tracy DawkinsResigned director
Resigned 2022-12-20 · Interim Ceo
TD
Timothy DaviesResigned director
Resigned 2022-12-20 · Ceo
CorpAztec Financial Services UK LimitedResigned secretary
Resigned 2022-12-20 · 3 yrs
RV
Rebecca VillanuevaResigned secretary
Resigned 2022-03-22
LF
Laura FeestResigned secretary
Resigned 2017-03-24 · 4 yrs
PW
Patrick WinchesterResigned secretary
Resigned 2015-10-02 · 1 yr
RD
Robert DalrympleResigned secretary
Resigned 2015-07-27
PW
Patrick WinchesterResigned directorResigned secretary
Resigned 2000-02-23 · 22 yrs · Accountant
HW
Harold WayneResigned secretary
Resigned 1998-02-24
YW
Yvonne WayneResigned director
Resigned 1998-02-24
BW
Beverley WinchesterResigned directorResigned secretary
Resigned 1998-02-24 · 24 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active