My Family Care Limited
Human resources provision and management of human resources functions · Northampton
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBhfs Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-01 · No cessation recorded
Source record 234872059Show 3 ceased records
BB
Mr Benjamin Shields BlackIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 231069500OB
Mr Oliver Shields BlackIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 238025539BB
Mr Ben Shields BlackIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-25
Source record 238026280People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalJB
John Francis ButlerCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 18 historical appointments
GF
Gary FeeResigned director
Resigned 2020-04-16 · 2 yrs · Finance Director
RM
Rosamund MarshallResigned director
Resigned 2020-04-16 · 4 yrs · Company Director
JC
John CasagrandeResigned director
Resigned 2020-04-16 · 4 yrs · Lawyer
SK
Stephen KramerResigned director
Resigned 2019-02-01 · Director
JT
James TugendhatResigned director
Resigned 2019-02-01 · 1 yr · Director
SD
Stephen DreierResigned director
Resigned 2019-02-01 · 1 yr · Director
SK
Stephen KramerResigned secretary
Resigned 2019-02-01 · 6 yrs
EB
Elizabeth BolandResigned director
Resigned 2019-02-01 · 6 yrs · Director
PC
Pavita CooperResigned director
Resigned 2014-04-30 · 1 yr · Company Director
WT
William ThomasResigned director
Resigned 2013-04-01 · 5 yrs · Company Director
KP
Karan PaigeResigned director
Resigned 2010-09-01 · 3 yrs · Company Director
SW
Sonia Wolsey CooperResigned director
Resigned 2010-09-01 · 2 yrs · Company Director
CS
Clive SmithResigned director
Resigned 2006-10-26 · 3 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-14
AC
Amanda CoxenResigned director
Resigned 2006-08-14 · 12 yrs · Solicitor
OB
Oliver BlackResigned director
Resigned 2006-08-14 · 12 yrs · Director
BB
Resigned 2006-08-14 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active