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Companies/05225008

Elizabeth Finn Homes Limited

Private Limited Company · London

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 · 4 ceased
Elizabeth Finn CareCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-08 · No cessation recorded

Source record 153272310
Show 4 ceased records
RH
Mr Richard Malcolm HawesIndividual
Significant influence or control

Notified 2017-06-27 · Ceased 2021-01-21

Source record 157398579
CM
Miss Carolynne MillerIndividual
Significant influence or control

Notified 2016-09-08 · Ceased 2017-06-30

Source record 153270634
SP
Mr Simon Emmerson PenfoldIndividual
Significant influence or control

Notified 2016-09-08 · Ceased 2021-01-21

Source record 153270635
NK
Mrs Nyree Charlotte KiddIndividual
Significant influence or control

Notified 2016-09-08 · Ceased 2019-10-04

Source record 153270636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 40 historical
TO
Teresa OwenCurrent director
Appointed 2026-04-22
+3 others
KA
Kaveed AliCurrent director
Appointed 2025-12-02
+4 others
JF
Joyce Selina FrederickCurrent director
Appointed 2025-11-03
+1 other
RF
Ruth FrenchCurrent director
Appointed 2024-11-11 · 1 yr · Director
JC
Jenny CookeCurrent director
Appointed 2024-06-20 · 2 yrs · Deputy Chief Strategy And Partnerships O
+1 other
JC
Jonathan CrispCurrent secretary
Appointed 2023-11-21 · 2 yrs
OC
Olivia CurnoCurrent director
Appointed 2023-05-01 · 3 yrs · Chief Executive
EM
Elizabeth MarshCurrent director
Appointed 2022-09-06 · 4 yrs · Chartered Surveyor
+2 others
JC
Jonathan CrispCurrent director
Appointed 2021-09-21 · 5 yrs · Commercial Director
EJ
Edwina JohnstonCurrent director
Appointed 2020-12-16 · 5 yrs · Retired
+1 other
TL
Thomas LawsonCurrent director
Appointed 2019-04-30 · 7 yrs · Executive Chair
+4 others
Show 40 historical appointments
JI
Julian IdeResigned director
Resigned 2024-11-11 · Director
TM
Thomas MathewResigned secretary
Resigned 2023-06-20
CL
Catherine LinesResigned director
Resigned 2022-12-14 · 1 yr · Clinical Director
TM
Thomas MathewResigned secretaryResigned director
Resigned 2022-09-06
AH
Alistair HowResigned director
Resigned 2022-09-06 · 4 yrs · Director
CS
Carrie StokesResigned director
Resigned 2022-04-01 · 3 yrs · Business Consultant
JC
Jonathan CrispResigned secretary
Resigned 2021-07-01 · 1 yr
JM
Julienne MeyerResigned director
Resigned 2021-04-01 · 2 yrs · Professor Emeritus
DA
David AbasResigned director
Resigned 2020-09-08 · 3 yrs · Hr Director
SP
Simon PenfoldResigned secretary
Resigned 2019-09-02 · 1 yr
TM
Thomas MorganResigned director
Resigned 2019-04-30 · 4 yrs · Chartered Surveyor
JL
Janice LeightleyResigned director
Resigned 2018-02-27 · 1 yr · Retired
RM
Richard MidmerResigned director
Resigned 2018-02-27 · 4 yrs · Property Management
RH
Richard HawesResigned director
Resigned 2017-06-28 · 5 yrs · Chief Executive
JE
Julian EvansResigned director
Resigned 2016-02-02 · 5 yrs · Chartered Surveyor
SO
Sally O SullivanResigned director
Resigned 2016-02-02 · 6 yrs · Journalist
SH
Simon HopkinsResigned director
Resigned 2015-02-03 · 3 yrs · Chartered Accountant
SJ
Sebastien JantetResigned director
Resigned 2013-02-05 · 8 yrs · Stock Broker
SP
Simon PenfoldResigned director
Resigned 2012-06-26 · 9 yrs · Certified Accountant
BL
Bryan LaxtonResigned director
Resigned 2011-12-13 · 3 yrs · Chartered Surveyor
HE
Henry ElphickResigned director
Resigned 2010-09-28 · 7 yrs · Banker
RS
Richard SykesResigned director
Resigned 2010-06-29 · 4 yrs · Chief Executive Charity
WC
William ColvinResigned director
Resigned 2009-09-09 · 4 yrs · Accountant
AH
Anthony HeywoodResigned director
Resigned 2008-04-01 · Director
AM
Annabel MackenzieResigned director
Resigned 2006-06-21 · 3 yrs · None
PS
Peter StampsResigned director
Resigned 2006-02-22 · 5 yrs · Finance Director
JS
John StephenResigned director
Resigned 2006-02-22 · 4 yrs · Chartered Surveyor
MW
Martin WattsResigned director
Resigned 2005-03-21 · 4 yrs · Director
JQ
Joan QuintResigned director
Resigned 2005-03-21 · 7 yrs · Barrister
MH
Michael HardingResigned director
Resigned 2005-03-21 · 6 yrs · Doctor
FK
Fiona KergoatResigned director
Resigned 2005-03-21 · Charity Manager
AW
Adrian WhiteResigned director
Resigned 2005-03-21 · Director
JW
Jonathan WelfareResigned director
Resigned 2005-03-21 · 5 yrs · Chief Executive Charity
CM
Carolynne MillerResigned director
Resigned 2005-02-28 · 12 yrs · Chief Executive
NK
Nyree KiddResigned directorResigned secretary
Resigned 2005-02-28 · 14 yrs · Human Resources Director
CorpTyrolese Directors LimitedResigned director
Resigned 2004-09-08
CorpTyrolese Secretarial LimitedResigned directorResigned secretary
Resigned 2004-09-08

Board profile

People with appointments
11
Directors assessed
10
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active