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Companies/13011644

Square Roots Registered Provider Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-11 · No cessation recorded

Source record 133871473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
RL
Russell LyonsCurrent director
Appointed 2024-10-01 · 2 yrs · Non Executive Director
+98 others
SJ
Sukhchaman JanduCurrent director
Appointed 2024-10-01 · 2 yrs · Non-Executive Director
DF
Dawn Fowler StevensCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+5 others
CC
Clare CoghillCurrent director
Appointed 2021-09-13 · 5 yrs · Vice-Chair
+1 other
BR
Barbara RichardsonCurrent director
Appointed 2021-08-16 · 5 yrs · Managing Director
+2 others
BI
Boyana IvanovaCurrent secretary
Appointed 2021-08-16 · 5 yrs
+2 others
AL
Adam LawrenceCurrent director
Appointed 2020-11-11 · 5 yrs · Chief Executive Officer
+38 others
SB
Scott BrownCurrent director
Appointed 2020-11-11 · 5 yrs · Chief Financial Officer
+39 others
Show 2 historical appointments
SD
Simon DudleyResigned director
Resigned 2021-09-13 · 3 yrs · Chair Person
ME
Mark EvansResigned director
Resigned 2020-11-11 · Chief Operations Officer

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active