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Companies/11587608

Integrum Care Limited

Other business support service activities n.e.c. · Hythe

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

Notified 2022-03-31 · No cessation recorded

Source record 134946292
Show 3 ceased records
RS
Robin SaundersIndividual
Significant influence or control

Notified 2018-09-25 · Ceased 2018-09-25

Source record 123348212
GR
Trust-related control: Significant influence or control

Notified 2018-09-25 · Ceased 2018-09-25

Source record 123380396
Shares: over 75%, up to 100%

Notified 2018-09-25 · Ceased 2018-09-25

Source record 123484628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AH
Alexander HibbardCurrent director
Appointed 2024-03-28 · 2 yrs · Analyst
+11 others
CC
Charles Cannon BrookesCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+32 others
AP
Adrian PancottCurrent director
Appointed 2023-02-07 · 3 yrs · Director
+11 others
Show 6 historical appointments
SJ
Steven JacksonResigned director
Resigned 2025-01-24 · Cfo
SG
Sharon Louise GrantResigned director
Resigned 2021-07-01 · 1 yr · Finance Director
PR
Paul RichardsResigned director
Resigned 2021-06-07 · 1 yr · Chief Executive Officer
JB
Julian BallResigned director
Resigned 2018-11-22 · 2 yrs · Director
SQ
Sean QuinlanResigned director
Resigned 2018-09-25 · 5 yrs · Investment Director
RS
Robin SaundersResigned director
Resigned 2018-09-25 · 5 yrs · Investment Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active