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Companies/08994969

Brio Retirement Living (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Places For People Ventures Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-12 · No cessation recorded

Source record 9183314
Show 1 ceased record
Places For People Retirement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-15 · Ceased 2022-05-12

Source record 5687410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
TF
Timothy FullerCurrent director
Appointed 2023-11-06 · 2 yrs · Director
+15 others
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+99 others
WL
Will LoughnaneCurrent director
Appointed 2022-07-25 · 4 yrs · Director
+2 others
AW
Andrew WinstanleyCurrent director
Appointed 2021-07-14 · 5 yrs · Accountant
+107 others
SB
Simon BartonCurrent director
Appointed 2021-03-29 · 5 yrs · Accountant
+4 others
Show 19 historical appointments
KH
Karl HallowsResigned director
Resigned 2021-10-18 · 1 yr · Director Of Development & Sales
TW
Timothy WeightmanResigned director
Resigned 2021-07-14 · 4 yrs · Company Director
SP
Stacey PhillipsResigned director
Resigned 2021-06-01 · Director
MS
Morag StarkResigned director
Resigned 2021-06-01 · Director
JC
Jonathan ClarkResigned director
Resigned 2021-06-01 · Property Manager
TK
Tristram KingResigned director
Resigned 2021-06-01 · Director
HK
Helen KingsResigned director
Resigned 2021-01-01 · 2 yrs · Managing Director
AD
Angela DanielResigned director
Resigned 2020-06-01 · Chartered Accountant
AC
Adam ClealResigned director
Resigned 2019-10-01 · Non-Executive Director
KB
Kevin BeirneResigned director
Resigned 2018-02-20 · Director Of Retirement
SR
Shayantharam RamalingamResigned director
Resigned 2017-03-14 · Investment Director
DR
Daniel RileyResigned director
Resigned 2017-02-09 · 1 yr · Accountant
JB
Jane BarkerResigned director
Resigned 2017-02-09 · 3 yrs · Managing Director
JD
Jose De Pablo DecoResigned director
Resigned 2017-02-09 · 1 yr · Investments
MA
Michael AdamsResigned director
Resigned 2017-02-09 · Chief Executive Officer
CP
Christopher Robin Leslie PhillipsResigned director
Resigned 2017-02-09 · 3 yrs · Non-Executive Chairman
CM
Christopher MartinResigned secretary
Resigned 2014-04-14 · 9 yrs
DC
David CowansResigned director
Resigned 2014-04-14 · 7 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active