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Companies/11145609

Romsey Extra Care Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 2020-12-22 · No cessation recorded

Source record 107980235
Show 2 ceased records
Ashley House PlcCorporate
Shares: over 75%, up to 100%

Notified 2019-07-22 · Ceased 2020-12-22

Source record 112404251
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-11 · Ceased 2019-07-22

Source record 116138074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SO
Appointed 2026-09-01
+12 others
DG
David GoughCurrent director
Appointed 2026-03-31
+102 others
SC
Steve ColebyCurrent director
Appointed 2021-11-30 · 4 yrs · Managing Director
+23 others
Show 11 historical appointments
SB
Steven BreslinResigned director
Resigned 2025-07-21 · Finance Director
HM
Helen MasonResigned secretary
Resigned 2024-06-27
PB
Paula BroadbentResigned director
Resigned 2021-11-30 · 3 yrs · Managing Director
PB
Paul BrandResigned director
Resigned 2021-01-05 · Head Of Partnerships
LB
Laurence BasturkmenResigned director
Resigned 2021-01-05 · Company Director
CS
Clare SheridanResigned secretary
Resigned 2021-01-05 · 3 yrs
DL
David LaneResigned director
Resigned 2019-10-18 · 2 yrs · Director
KM
Kate MinionResigned secretary
Resigned 2018-01-11 · 2 yrs
JH
James HathawayResigned director
Resigned 2018-01-11 · 2 yrs · Director Of Finance
AW
Antony WaltersResigned director
Resigned 2018-01-11 · 2 yrs · Chief Executive
JH
Jonathan HolmesResigned director
Resigned 2018-01-11 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active