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Companies/05645599

Care Network Solutions Limited

Private Limited Company · Doncaster

ActiveUnited KingdomIncorporated 2005Private 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 · 5 ceased
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 93054606
Show 5 ceased records
ML
Significant influence or control

Notified 2018-09-04 · Ceased 2024-01-22

Source record 97169359
AC
Significant influence or control

Notified 2018-09-04 · Ceased 2024-01-22

Source record 100931011
HA
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-22

Source record 93053406
SB
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-16

Source record 93053407
CH
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-04

Source record 93053408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
RA
Richard ArdenCurrent director
Appointed 2025-10-29 · Cfo
+18 others
MH
Martyn HeginbothamCurrent director
Appointed 2023-11-17 · 2 yrs · Ceo
+10 others
SF
Sandie Foxall SmithCurrent director
Appointed 2023-01-04 · 3 yrs · Director
+22 others
ML
Mathieu LefebvreCurrent director
Appointed 2018-09-04 · 8 yrs · Managing Partner
+13 others
AC
Appointed 2018-09-04 · 8 yrs · Director
+11 others
Show 10 historical appointments
JD
James Kenneth DinwoodieResigned director
Resigned 2025-02-24 · Director
SB
Sarah BakerResigned director
Resigned 2013-05-08 · 5 yrs · Director
CH
Christopher HartshorneResigned director
Resigned 2011-09-21 · 11 yrs · Director
HA
Harish AroraResigned director
Resigned 2011-09-21 · 13 yrs · Financial Controller
SP
Simon PhilpotResigned secretary
Resigned 2009-08-20 · 2 yrs
MS
Michael SmithResigned director
Resigned 2009-08-20 · 2 yrs · Director
Resigned 2005-12-06
JH
John HutchinsonResigned director
Resigned 2005-12-06 · Director
SP
Simon PhilpotResigned director
Resigned 2005-12-06 · 6 yrs · Director
FH
Frederick HardingResigned secretary
Resigned 2005-12-06 · 3 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active