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Companies/13816287

Danforth Care Brough Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 2023-07-21 · No cessation recorded

Source record 144770977
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-28 · Ceased 2023-07-21

Source record 144704267
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2022-06-28

Source record 140565999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
Appointed 2025-11-03
AS
Annamalai SubramanianCurrent director
Appointed 2025-10-24 · Director
+86 others
QI
Qasim IsrarCurrent director
Appointed 2025-10-24 · Assistant Vice President
+188 others
TM
Tom MatherCurrent director
Appointed 2023-10-27 · 2 yrs · Finance Director
+39 others
Show 9 historical appointments
TM
Tom MatherResigned director
Resigned 2023-10-27 · 1 yr · Finance Director
KD
Kate DesmondResigned director
Resigned 2023-08-31 · 2 yrs · Director
CA
Cathryn AzizResigned director
Resigned 2023-08-01 · Finance Director
MG
Mark GreavesResigned director
Resigned 2023-01-17 · Director
MW
Michael WhiteheadResigned director
Resigned 2023-01-17 · 2 yrs · Director
PR
Philip RavenResigned director
Resigned 2021-12-23 · 1 yr · Lawyer
LT
Lawrence TomlinsonResigned director
Resigned 2021-12-23 · 1 yr · Chairman
DC
Dermot CallinanResigned director
Resigned 2021-12-23 · 1 yr · Accountant
NF
Nicholas FranklandResigned director
Resigned 2021-12-23 · 1 yr · Chief Operating Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active