Holmleigh (Pirton) Limited
Residential nursing care facilities · Cardiff
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHolmleigh Care Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-30 · No cessation recorded
Source record 135879303Show 1 ceased record
Embrace Support LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-30
Source record 137500131People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 15 historicalAJ+15 others
Andrew Watkin JonesCurrent director
Appointed 2025-01-02 · 1 yr · Chief Executive Officer
Show 15 historical appointments
CS
Chris SaundersResigned director
Resigned 2023-08-03 · 1 yr · Finance Director
GL
Gregory LaphamResigned director
Resigned 2021-03-30 · 1 yr · Director
KJ
Karen JanesResigned director
Resigned 2021-03-30 · 2 yrs · Director
PL
Patricia LeeResigned director
Resigned 2014-10-06 · 2 yrs · Chief Executive
DM
David MansonResigned director
Resigned 2012-03-15 · 5 yrs · Director
AS
Albert SmithResigned director
Resigned 2012-03-15 · 2 yrs · Director
KK
Katharine KandelakiResigned secretary
Resigned 2011-05-25 · 2 yrs
JT
Resigned 2011-05-25 · Director
PA
Resigned 2010-12-01 · None
DP
David PerryResigned director
Resigned 2010-12-01 · 1 yr · None
CorpAbergan Reed Nominees LimitedResigned secretary
Resigned 2004-03-11
CorpAbergan Reed LimitedResigned director
Resigned 2004-03-11
TA
Treon AnoupResigned director
Resigned 2004-03-11 · 8 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active