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Companies/05016149

Aitch Care Homes (London) Limited

Private Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 2004Private 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
The Regard Ach Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119515689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 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
SC
Samuel CollierCurrent director
Appointed 2021-12-17 · 4 yrs · Chief Operating Officer
+5 others
Show 29 historical appointments
EP
Emma PearsonResigned director
Resigned 2020-01-15 · 4 yrs · Ceo
GF
Garry FittonResigned director
Resigned 2019-03-01 · 5 yrs · Finance Director
GF
Garry FittonResigned secretary
Resigned 2019-03-01 · 5 yrs
PK
Peter KinseyResigned director
Resigned 2019-03-01 · Ceo
NH
Nicola HopkinsResigned secretary
Resigned 2018-07-13
NH
Nicola HopkinsResigned director
Resigned 2018-07-13 · 1 yr · Chartered Accountant
CE
Carole EdmondResigned director
Resigned 2017-02-14 · 1 yr · Company Director
MH
Michael HawkesResigned director
Resigned 2015-02-01 · 3 yrs · Accountant
SF
Sandie Foxall SmithResigned director
Resigned 2015-01-01 · 3 yrs · Manager
RJ
Richard JacksonResigned director
Resigned 2015-01-01 · 1 yr · Manager
OH
Oliver HarrisResigned director
Resigned 2014-08-26 · 3 yrs · Fund Manager
MG
Mark GoodmanResigned director
Resigned 2014-08-19 · Director And Care Consultant
DB
David BurkeResigned director
Resigned 2014-05-01 · Management Accountant
TN
Tayvanie NagendranResigned director
Resigned 2014-04-11 · Chief Executive Officer
GM
Gareth Michael MullanResigned director
Resigned 2014-04-11 · 3 yrs · Company Director
KN
Krishnan NagendranResigned director
Resigned 2014-04-11 · Director
GR
Guy ReesResigned director
Resigned 2014-04-11 · Commercial Director
JG
John Steven GoddenResigned director
Resigned 2014-04-11 · 1 yr · Company Director
MB
Mark BeadleResigned director
Resigned 2013-03-01 · 1 yr · Chartered Accountant
RP
Raymond PaskResigned director
Resigned 2011-11-01 · 1 yr · None
KT
Keith TancockResigned director
Resigned 2010-09-08 · 1 yr · None
SC
Simon CavadinoResigned director
Resigned 2007-09-13 · 5 yrs · Operations Director
PB
Paul BarnesResigned director
Resigned 2007-09-13 · 4 yrs · Chartered Certified Accountant
DS
David SasseResigned directorResigned secretary
Resigned 2005-01-31 · 9 yrs · Director
PF
Peter FloodResigned director
Resigned 2005-01-31 · 5 yrs · Director
RM
Roger MahoneyResigned director
Resigned 2005-01-31 · 9 yrs · Director
CorpVindex LimitedResigned director
Resigned 2004-01-15 · 1 yr · Body Corporate
CorpVindex Services LimitedResigned director
Resigned 2004-01-15 · 1 yr · Body Corporate

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active