The Clavadel (Guildford) Co. Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedThe Geoghegan Group (Surrey) LimitedCorporate
Shares: 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 107249354Show 5 ceased records
Vamed Management Und Service GmbhCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-01-25 · Ceased 2024-06-21
Source record 119296077JG
Mrs Joanne Brunel GeogheganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-09 · Ceased 2020-02-18
Source record 105811014AG
Mr Andrew David GeogheganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-02-09
Source record 111207662CG
Mr Charles Patrick GeogheganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-02-09
Source record 111207741PG
Mr Patrick Stuart GeogheganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-18
Source record 111207868People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
KS
Klaus SchusterResigned director
Resigned 2022-01-25 · 2 yrs · Director
SM
Sam MortonResigned director
Resigned 2022-01-25 · 2 yrs · Director
PG
Patrick GeogheganResigned director
Resigned 2011-11-08 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active