Aurem Care (Kenwood) Limited
Residential nursing care facilities · Cheltenham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAurem Care (Acqco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114731797Show 1 ceased record
Custodes Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110341758People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalEG+26 others
Elaine GilvearCurrent director
Appointed 2022-07-04 · 4 yrs · Independent Executive Consultant
Show 24 historical appointments
PW
Peter John WellerResigned director
Resigned 2025-10-06 · Director
AF
Andrew Fraser DaleResigned director
Resigned 2025-01-02 · Chartered Accountant
SA
Simon AdcockResigned director
Resigned 2023-02-08 · 1 yr · Head Of Portfolio & Co Fund Manager
PB
Peter BachmannResigned director
Resigned 2022-01-20 · Managing Director
RM
Ruth MurrayResigned director
Resigned 2022-01-20 · 1 yr · Investment Manager
KH
Kenneth HillenResigned director
Resigned 2022-01-20 · 3 yrs · Director
JW
Joanne WildmanResigned director
Resigned 2019-05-25 · Executive Director
PR
Phillip Ridgway SmithResigned director
Resigned 2019-05-25 · 2 yrs · Executive Director
DS
Daniel StalderResigned director
Resigned 2019-05-24 · 2 yrs · Director
AP
Alexander PopeResigned director
Resigned 2019-05-24 · 2 yrs · Director
CS
Colin StokesResigned director
Resigned 2016-04-18 · 3 yrs · Chief Financial Officer
NY
Nicholas YarrowResigned secretary
Resigned 2015-07-27 · 3 yrs
NY
Nicholas YarrowResigned director
Resigned 2015-07-27 · 3 yrs · Director
DE
Dominic EvansResigned secretary
Resigned 2015-01-30
DE
Dominic EvansResigned director
Resigned 2015-01-30 · Chief Financial Officer
MR
Melanie RamseyResigned director
Resigned 2014-06-30 · 1 yr · Chief Executive
SP
Resigned 2007-01-01 · 8 yrs · Accountant
JC
Jennifer CarneyResigned director
Resigned 2003-05-27 · 11 yrs · Director
PW
Paul WarrenResigned director
Resigned 2000-10-24 · 18 yrs · Director
SG
Resigned 2000-10-24 · 13 yrs · Nursing Home Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-09-20
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-09-20
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active