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Companies/01416615

Titleworth Neuro Limited

Residential care activities for the elderly and disabled · London

ActiveUnited KingdomIncorporated 1979Private 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
Active Assistance Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 4969401
Show 2 ceased records
JP
Mr Julien George PayneIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 3400837
Titleworth Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-21

Source record 4949511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+66 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 28 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2020-01-23 · 5 yrs · Chief Financial Officer
AK
Andrea KinkadeResigned director
Resigned 2019-05-17 · 1 yr · Ceo
SC
Sharon ChrystalResigned director
Resigned 2018-12-20 · 3 yrs · Managing Director
MT
Matthew TillettResigned director
Resigned 2018-12-20 · 1 yr · Chief Financial Officer
CW
Christina WalshResigned director
Resigned 2018-12-20 · Chief Operating Officer
PN
Paul NelsonResigned director
Resigned 2018-08-10 · Investor Director
DP
David PetrieResigned director
Resigned 2018-05-15 · Director
BM
Barry MonksResigned director
Resigned 2018-01-31 · Director
KD
Kevan DoyleResigned director
Resigned 2018-01-31 · Director
RH
Robert HarveyResigned director
Resigned 2017-12-21 · Director
EN
Ejaz NabiResigned director
Resigned 2017-12-21 · Director
SB
Stephen BootyResigned director
Resigned 2017-12-21 · Director
DC
David CoombsResigned director
Resigned 2013-02-11 · 4 yrs · Chartered Accountant
SN
Suzanne Newnes SmithResigned secretary
Resigned 2010-11-01 · 1 yr
SN
Susanne Newnes SmithResigned director
Resigned 2009-10-12 · 2 yrs · Finance Director
MS
Mervyn SpencerResigned director
Resigned 2009-08-21 · 8 yrs · Director
JP
Julien PayneResigned secretaryResigned director
Resigned 2008-05-22 · 2 yrs
SW
Steven WinterResigned director
Resigned 2008-02-26 · 5 yrs · Director
GP
Graham PayneResigned director
Resigned 1992-08-20 · 3 yrs · Toolmaker
RP
Richard PayneResigned director
Resigned 1992-08-20 · 11 yrs · Engineer
IP
Iris PayneResigned directorResigned secretary
Resigned 1992-08-20 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active