Mccarthy & Stone (Total Care Living) Limited
Manufacture of flat glass · Bournemouth
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJG
Mr John Patrick GraykenIndividual
Significant influence or control
Notified 2021-01-28 · No cessation recorded
Source record 108044007Shares: 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 115836490People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalAB+21 others
Andrew John BurrettCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
Show 12 historical appointments
JB
Joanne BennettResigned director
Resigned 2024-05-01 · 1 yr · Chief Financial Officer
MA
Martin AbellResigned director
Resigned 2020-08-01 · 3 yrs · Cfo
JT
John TonkissResigned director
Resigned 2018-08-31 · 7 yrs · Director
RB
Rowan BakerResigned director
Resigned 2017-01-06 · 3 yrs · Chief Financial Officer
CF
Clive FentonResigned director
Resigned 2014-02-17 · 4 yrs · Company Director
ME
Mark ElliottResigned director
Resigned 2012-11-02 · 1 yr · Chief Executive Officer
NM
Nicholas MaddockResigned director
Resigned 2012-08-31 · 4 yrs · Chief Financial Officer
JD
John DaviesResigned director
Resigned 2012-08-23 · 1 yr · Lawyer/Company Secretary
HP
Howard PhillipsResigned director
Resigned 2009-04-24 · 3 yrs · Operations Director
TG
Trevor GreenResigned director
Resigned 2007-10-01 · 4 yrs · Solicitor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2007-01-26
CorpWaterlow Nominees LimitedResigned director
Resigned 2007-01-26
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active