Skip to contentClarengateINTELLIGENCE
Companies/01446739

Shadeshire Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Pearl Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 13097419
Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 13097420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
SR
Stephen RosebyCurrent secretary
Appointed 2020-01-31 · 6 yrs
+153 others
RS
Richard StorahCurrent director
Appointed 2019-04-05 · 7 yrs · Director Of Finance
+155 others
KW
Krista WhitleyCurrent director
Appointed 2017-07-31 · 9 yrs · Clinical Director
+133 others
MP
Manish PrasadCurrent director
Appointed 2014-02-01 · 12 yrs · Clinical Director
+41 others
Show 12 historical appointments
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
AS
Annette SpindlerResigned director
Resigned 2017-07-31 · Chief Operating Officer
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
WR
William RobsonResigned director
Resigned 2014-02-01 · 3 yrs · Chief Financial Officer
EM
Elizabeth McdonaldResigned secretary
Resigned 2013-03-15 · 1 yr
RS
Richard SmithResigned director
Resigned 2013-03-15 · None
SW
Stephen WilliamsResigned director
Resigned 2013-03-15 · 4 yrs · Clinical Services Director
AF
Andrew FennResigned director
Resigned 2013-03-15 · Clinical Director
PM
Patrick MurphyResigned director
Resigned 1992-12-17 · 20 yrs · Dentist
IC
Ian ChaseResigned directorResigned secretary
Resigned 1992-12-17 · 20 yrs · Dentist

Board profile

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