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Companies/07717611

Tan Yr Allt Lodge Limited

Medical nursing home activities · Swansea

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-15 · No cessation recorded

Source record 194046586
Show 1 ceased record
Fieldbay LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2019-03-15

Source record 182936531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JH
Jessica Lucy HearneCurrent director
Appointed 2025-09-09 · 1 yr · Responsible Individual
+2 others
NR
Neil RobinsonCurrent director
Appointed 2023-06-25 · 3 yrs · Chief Financial Officer
+57 others
AP
Aldo PicekCurrent director
Appointed 2022-06-01 · 4 yrs · Nurse
+4 others
TD
Timothy DaviesCurrent director
Appointed 2021-08-17 · 5 yrs · Chief Executive Officer
+57 others
Show 6 historical appointments
ES
Erik SvenssonResigned director
Resigned 2024-10-01 · 1 yr · Managing Director
AS
Angela SinghResigned director
Resigned 2022-06-15 · 3 yrs · Responsible Individual
PH
Paul HainsworthResigned director
Resigned 2019-03-15 · 2 yrs · Director
PL
Paula LewisResigned director
Resigned 2018-06-22 · 6 yrs · Managing Director
RL
Rylan LopezResigned director
Resigned 2011-07-26 · 7 yrs · Director
RH
Russell HallidayResigned director
Resigned 2011-07-26 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active