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Companies/07571638

The Ryes College Limited

Other residential care activities n.e.c. · Halesowen

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Sutura Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-30 · No cessation recorded

Source record 172640279
Show 2 ceased records
KY
Mrs Katherine Ann YarboIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-30

Source record 172336642
MM
Ms Maria Helen Marques-NevesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-30

Source record 172337604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SM
Simon MartleCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+116 others
PP
Pauline PatersonCurrent director
Appointed 2023-09-15 · 3 yrs · Company Director
+103 others
DM
David MansonCurrent director
Appointed 2022-12-07 · 3 yrs · Company Director
+184 others
Show 16 historical appointments
AD
Alan DingwallResigned director
Resigned 2023-10-02 · Director
CA
Colin AndertonResigned director
Resigned 2022-12-07 · Company Director
JF
James Fischer IiResigned director
Resigned 2020-07-02 · 2 yrs · Children Services & Responsible Individu
IC
Ian ClaybournResigned director
Resigned 2020-07-02 · 2 yrs · Children Services & Responsible Individu
MM
Maria Marques NevesResigned director
Resigned 2016-01-28 · 4 yrs · None
JF
James FischerResigned director
Resigned 2016-01-28 · 3 yrs · Head Of Care
MM
Maria Marques NevesResigned secretary
Resigned 2016-01-28 · 4 yrs
JR
James ReedResigned director
Resigned 2016-01-28 · 3 yrs · Financial Controller
PM
Paul MarshallResigned secretary
Resigned 2011-04-13 · 3 yrs
MD
Mark DeveneyResigned director
Resigned 2011-04-13 · Director
PM
Paul MarshallResigned director
Resigned 2011-04-13 · 3 yrs · Accountant
KY
Katherine YarboResigned director
Resigned 2011-04-13 · 11 yrs · Managing Director
CorpBirketts Secretaries LimitedResigned secretary
Resigned 2011-03-21
GA
Gregory AllanResigned director
Resigned 2011-03-21 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active