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Companies/12092247

Burghley Group Limited

Residential care activities for the elderly and disabled · Leeds

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Torsion Care LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-08 · No cessation recorded

Source record 113143621
Show 1 ceased record
DS
Mr Daniel Thomas SpencerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-09 · Ceased 2019-07-09

Source record 109773866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NM
Nicola Ann MatherCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+17 others
DS
Daniel SpencerCurrent director
Appointed 2019-07-08 · 7 yrs · Director
+96 others
MH
Martin HutsonCurrent director
Appointed 2019-07-08 · 7 yrs · Director
+54 others
Show 2 historical appointments
AB
Anne BuckinghamResigned director
Resigned 2021-01-29 · 5 yrs · Director
MF
Martin FosterResigned secretary
Resigned 2019-07-08 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active