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Companies/07818176

Cleo Systems 24 Ltd

Private Limited Company · Ashford

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 · 7 ceased
Integrated Care 24Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · No cessation recorded

Source record 128789453
Show 7 ceased records
AC
Dr Andrew John CattoIndividual
Significant influence or control

Notified 2020-03-31 · Ceased 2020-09-30

Source record 121232469
DB
Mr David Richard BainesIndividual
Significant influence or control

Notified 2019-03-27 · Ceased 2020-09-30

Source record 126727628
DB
Mr David Ian BrownIndividual
Significant influence or control

Notified 2019-03-27 · Ceased 2020-09-30

Source record 126742383
JS
Mr Jeremy Arthur SatchwellIndividual
Significant influence or control

Notified 2018-02-06 · Ceased 2019-03-27

Source record 128589523
YT
Mrs Yvonne TaylorIndividual
Significant influence or control

Notified 2018-02-06 · Ceased 2020-03-31

Source record 125391514
LG
Mrs Lorraine GrayIndividual
Significant influence or control

Notified 2016-10-20 · Ceased 2018-02-06

Source record 129807763
AB
Mr Anthony Ian BarfootIndividual
Significant influence or control

Notified 2016-10-20 · Ceased 2018-02-06

Source record 129807769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
ZK
Zahid KarimCurrent director
Appointed 2025-06-11 · 1 yr · Chief Finance Officer
+5 others
SB
Stewart John BairdCurrent director
Appointed 2025-01-01 · 1 yr · Chair
+7 others
BC
Balbir ClaireCurrent director
Appointed 2025-01-01 · 1 yr · Self Employed
+2 others
PP
Paul PerryCurrent director
Appointed 2023-09-26 · 3 yrs · Medical Director
+1 other
MC
Matthew CookeCurrent director
Appointed 2022-11-04 · 3 yrs · Non Executive Director
+3 others
AK
Akash KarkiCurrent director
Appointed 2020-11-25 · 5 yrs · Non Executive Director / Doctor
+1 other
AC
Andrew CattoCurrent director
Appointed 2020-03-31 · 6 yrs · Company Director
+4 others
DB
David BrownCurrent director
Appointed 2019-03-27 · 7 yrs · Company Director
+1 other
Show 8 historical appointments
RB
Richard BurtonResigned director
Resigned 2020-11-25 · 5 yrs · Company Director
DB
David BainesResigned director
Resigned 2019-03-27 · 6 yrs · Company Director
YT
Yvonne TaylorResigned director
Resigned 2018-02-06 · 2 yrs · Chief Executive Officer
JS
Jeremy SatchwellResigned director
Resigned 2018-02-06 · 1 yr · Director
LG
Lorraine GrayResigned director
Resigned 2015-04-14 · 2 yrs · Company Director
AB
Anthony BarfootResigned director
Resigned 2015-04-14 · 2 yrs · Company Director
MJ
Mary JonesResigned director
Resigned 2011-10-20 · 1 yr · Operations Director
RO
Ronald OwttrimResigned director
Resigned 2011-10-20 · 3 yrs · Ceo

Board profile

People with appointments
8
Directors assessed
8
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active