Andena Residential Home Ltd
Private Limited Company
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWood Green Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-02-02 · No cessation recorded
Source record 237531374Show 4 ceased records
AS
Mr Alan Alexander ShieldsIndividual
Shares: over 25%, up to 50%
Notified 2016-11-25 · Ceased 2016-11-25
Source record 232909922JM
Mr James Joseph McconvilleIndividual
Shares: over 25%, up to 50%
Notified 2016-11-25 · Ceased 2016-11-25
Source record 232909924AS
Mr Alan Alexander ShieldsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-02-02
Source record 240786420JM
Mr James Joseph McconvilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-02-02
Source record 240875003People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalDM
Donna MacgregorCurrent director
Appointed 2026-02-02
SD
Siobhan DonnellyCurrent director
Appointed 2026-02-02
Show 6 historical appointments
CW
Christopher WallsResigned director
Resigned 1998-06-04 · 3 yrs · Solicitor
AS
Alan ShieldsResigned director
Resigned 1998-06-04 · 27 yrs · Estate Agent
JM
Resigned 1998-06-04 · 27 yrs · Civil Servant
EM
Eleanor McneillResigned director
Resigned 1997-11-25 · Private Secretary
DK
Dorothy KaneResigned director
Resigned 1997-11-25 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active