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Companies/08393362

Aj Case Management Ltd

Other human health activities · London

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-05 · No cessation recorded

Source record 106240740
Show 2 ceased records
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-07 · Ceased 2019-09-05

Source record 115382647
JT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-07 · Ceased 2019-09-05

Source record 115388368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 11 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2020-01-23 · 5 yrs · Chief Financial Officer
AK
Andrea KinkadeResigned director
Resigned 2019-09-05 · Ceo
RP
Robert PrestonResigned director
Resigned 2019-09-05 · 1 yr · Managing Director
MT
Matthew TillettResigned director
Resigned 2019-09-05 · Chief Financial Officer
WR
Wendy RichardsonResigned director
Resigned 2018-09-03 · 1 yr · Director
SR
Sharon Richards GloverResigned director
Resigned 2018-05-21 · 1 yr · Director
AM
Alison McnamaraResigned director
Resigned 2013-02-07 · 6 yrs · Case Manager
JT
Janice TullochResigned director
Resigned 2013-02-07 · 6 yrs · Business Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active