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Companies/05029887

Young Foundations Limited

Private Limited Company · Denbighshire

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-18 · No cessation recorded

Source record 132541380
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2018-01-26 · Ceased 2019-11-18

Source record 128611923
GH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-26

Source record 134372135
MA
Mr Michael AdeyIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-26

Source record 134372736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 34 historical
KB
Appointed 2026-07-31
+1 other
MR
Melanie Anne RammCurrent director
Appointed 2026-06-01
PH
Paul HeffernanCurrent director
Appointed 2025-01-01 · 1 yr · Director
+10 others
LE
Lynette Edwards AllenCurrent director
Appointed 2024-11-11 · 1 yr · Managing Director
+1 other
DR
David RoachCurrent director
Appointed 2023-12-11 · 2 yrs · Operations Director
Appointed 2019-11-18 · 6 yrs
+3 others
NK
Niall KellyCurrent director
Appointed 2013-11-21 · 12 yrs · Managing Director
+19 others
Show 34 historical appointments
DR
Denise RussellResigned director
Resigned 2023-02-01 · 1 yr · Director Of Finance
MO
Michelle OatwayResigned director
Resigned 2023-02-01 · 1 yr · Director Of Support Services
SW
Seona WeirResigned director
Resigned 2023-02-01 · 1 yr · Managing Director
ND
Nicola DixonResigned director
Resigned 2022-06-22 · 2 yrs · Director Of Operations
AK
Ali KhawajaResigned director
Resigned 2022-06-22 · Director Of Support Services
TE
Thomas EllisonResigned director
Resigned 2018-04-01 · 4 yrs · Director Of Operations
Resigned 2018-01-26 · 1 yr
RS
Ryan SandickResigned director
Resigned 2017-04-01 · Head Of Governance
AD
Anthony DeanResigned director
Resigned 2017-04-01 · Medical Director
MS
Mark SelwynResigned secretary
Resigned 2016-09-12 · 1 yr
KM
Kim MooreResigned director
Resigned 2016-08-15 · 1 yr · Operations Director
AC
Alexandra CrowResigned director
Resigned 2016-08-15 · 1 yr · Finance Director
GH
Graham HallowsResigned director
Resigned 2016-08-15 · 1 yr · Chief Executive
GH
Graham HallowsResigned secretary
Resigned 2015-12-07
JA
Joanne AdeyResigned director
Resigned 2014-09-04 · 1 yr · Director
RP
Roberto PinoResigned secretary
Resigned 2013-02-28 · 2 yrs
BD
Brian DurhamResigned director
Resigned 2013-02-28 · Managing Director
PS
Peter ShortResigned secretary
Resigned 2011-09-20 · 1 yr
LR
Lee ReedResigned director
Resigned 2009-06-01 · 3 yrs · Company Director
PB
Paul BrosnanResigned director
Resigned 2008-09-25 · 2 yrs · Company Director
PS
Peter ShortResigned director
Resigned 2006-12-13 · 6 yrs · Finance Director
JH
Jon HatherResigned secretary
Resigned 2006-11-27 · 4 yrs · Co Secretary
OM
Owen McgartollResigned director
Resigned 2006-07-05 · 1 yr · Director
MB
Mark BennResigned director
Resigned 2006-07-05 · Director
DB
Denis BrosnanResigned director
Resigned 2006-07-05 · 2 yrs · Director
MP
Michael ParsonsResigned director
Resigned 2006-07-05 · 5 yrs · Director
AM
Anthony McleanResigned director
Resigned 2006-01-03 · 1 yr · Company Director Chief Operati
JM
Jonathan MannResigned director
Resigned 2004-04-19 · 6 yrs · Company Director
BT
Barbara ThompsonResigned director
Resigned 2004-04-19 · 9 yrs · Director
CS
Christopher SandhamResigned director
Resigned 2004-02-25 · 2 yrs · Company Director
DC
David ColeResigned director
Resigned 2004-02-25 · 4 yrs · Chief Executive
RQ
Roger QueenResigned directorResigned secretary
Resigned 2004-02-25 · 2 yrs · Finance Director
CorpPrima Secretary LimitedResigned secretary
Resigned 2004-01-29

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active