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Companies/03576776

Swanton Care & Community (Andrew Frederick Care Homes) Limited

Residential care activities for the elderly and disabled · Coventry

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 · 0 ceased
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 111688569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
SS
Sahil ShahCurrent director
Appointed 2024-01-01 · 2 yrs · Investment Director
+28 others
GB
Graham BakerCurrent director
Appointed 2023-10-25 · 2 yrs · Chair Person
+23 others
JB
Julianne BakerCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+68 others
GT
Gary ThompsonCurrent director
Appointed 2019-09-30 · 7 yrs · Company Director
+30 others
GC
Garry CrossCurrent director
Appointed 2017-11-03 · 8 yrs · Company Director
+28 others
FP
Ford PorterCurrent director
Appointed 2017-07-17 · 9 yrs · Investment Professional
+57 others
SG
Samuel GrayCurrent director
Appointed 2017-07-17 · 9 yrs · Investment Professional
+41 others
Show 22 historical appointments
AD
Andrew DaltonResigned director
Resigned 2019-01-18 · 4 yrs · Company Director
AC
Alexander CowieResigned secretary
Resigned 2017-10-18
AC
Alexander CowieResigned director
Resigned 2017-07-26 · 1 yr · Company Director
PM
Paul MurphyResigned director
Resigned 2014-10-14 · 2 yrs · Company Director
AR
Alison Rose QuirieResigned director
Resigned 2014-07-03 · 3 yrs · Company Director
JR
Joanne RichardsonResigned secretary
Resigned 2013-05-15 · 4 yrs
PH
Paul HayesResigned director
Resigned 2013-03-20 · 1 yr · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 1 yr
DD
David DuncanResigned directorResigned secretary
Resigned 2009-02-04 · 5 yrs · Finance Director
OM
Owen McgartollResigned director
Resigned 2006-10-23 · Director
PH
Paul HillResigned director
Resigned 2006-07-17 · 2 yrs · Director
TG
Tobias GowersResigned director
Resigned 2006-07-17 · 2 yrs · Director
JH
Jon HatherResigned directorResigned secretary
Resigned 2005-02-23 · 8 yrs · Company Secretary
MP
Michael ParsonsResigned director
Resigned 2004-04-01 · 8 yrs · Director
Resigned 1998-06-05
SG
Sally GrintResigned director
Resigned 1998-06-05 · 5 yrs · Residential Care Director
SJ
Samantha JoyceResigned secretary
Resigned 1998-06-05 · 5 yrs · Manager
PG
Peter GrintResigned director
Resigned 1998-06-05 · 5 yrs · Residential Care Homes Directo
DB
Dennis BaconResigned director
Resigned 1998-06-05 · 5 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
1
65 and over
3
Disqualified match
None active