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Companies/04153701

Wherewelive Limited

Private Limited Company · Leatherhead

Active - Proposal to Strike offUnited KingdomIncorporated 2001Private 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 · 2 ceased
Care Management 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 114346178
Show 2 ceased records
The Regard Partnership LimitedCorporate
Significant influence or control

Notified 2020-12-01 · Ceased 2021-12-07

Source record 109581823
Court Cavendish LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114606207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AD
Alice Sian Rhiannon DixieCurrent secretary
Appointed 2026-06-25
CS
Christopher SaundersCurrent director
Appointed 2024-10-16 · 1 yr · Finance Director
+30 others
ZH
Zak HoulahanCurrent director
Appointed 2024-05-13 · 2 yrs · Chief Executive
+27 others
Show 18 historical appointments
EP
Emma PearsonResigned director
Resigned 2020-01-15 · 4 yrs · Ceo
GF
Garry FittonResigned directorResigned secretary
Resigned 2014-03-11 · 10 yrs · Chartered Accountant
DS
David SpruzenResigned director
Resigned 2011-10-06 · 8 yrs · Ceo
DH
David HarlandResigned director
Resigned 2008-09-01 · 2 yrs · Accountant
PK
Peter KinseyResigned director
Resigned 2008-06-20 · 11 yrs · Director
KF
Katherine FordResigned director
Resigned 2006-08-11 · 1 yr · Director
WB
William BuckinghamResigned director
Resigned 2006-08-11 · 1 yr · Director
RP
Roland PerryResigned director
Resigned 2006-03-20 · 2 yrs · Director
PB
Pamela BurchResigned secretary
Resigned 2005-06-01
AM
Alison MiddletonResigned director
Resigned 2004-07-01 · Care Manager
SW
Sarah WoodwardResigned secretary
Resigned 2004-02-13 · 1 yr · Care Manager
CorpL C I Secretaries LimitedResigned secretary
Resigned 2001-02-05
CorpL C I Directors LimitedResigned director
Resigned 2001-02-05
AK
Ann KillipResigned director
Resigned 2001-02-05 · 3 yrs · Care Manager
FB
Frederick BurchResigned directorResigned secretary
Resigned 2001-02-05 · 5 yrs · Care Home Proprietor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active