Chartwell Healthcare Limited

Company 06333575 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 6.4y

average tenure

7.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13Professional services 9Business services 4Tech and media 3Education 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Marsh Mclennan India Holdings Limited 2 shared directors
JLT Consultants & Actuaries Limited 2 shared directors
JLT UK Investment Holdings Limited 2 shared directors
Darwin Technologies Holdings Limited 2 shared directors
JLT Investment Management Limited 2 shared directors
The Benefit Express Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06333575
Status	Liquidation
Type	Private Limited Company
Incorporated	03/08/2007
Address	C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Accounts next due	30/09/2024
Accounts last made up	31/12/2022

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (2)

Marsh Mclennan India Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Gary Michael Noble ceased British
ownership of shares 25-50%

Officers (19)

Mcdonald, Thomas Director · appointed 2021
O'Dwyer, Tony Director · appointed 2018
Maccurrach, Connie Former Secretary · appointed 2020 · resigned 2020
Wood, Anthony John Former Director · appointed 2019 · resigned 2021
Bogira, Martyn Former Director · appointed 2018 · resigned 2018
JLT Secretaries Limited Former Corporate-secretary · appointed 2018 · resigned 2020
Ransome, David Peter Former Director · appointed 2015 · resigned 2017
Bagnall, Anne Former Director · appointed 2012 · resigned 2013
Grant, James Scott Former Director · appointed 2010 · resigned 2012
Winfield, Robert John Former Director · appointed 2010 · resigned 2016
Winfield, Marie Former Secretary · appointed 2008 · resigned 2010
Humphries, Marie Former Secretary · appointed 2008 · resigned 2010
Naish, David Frederick Former Director · appointed 2008 · resigned 2018
Childs, David Alan Former Secretary · appointed 2008 · resigned 2010
Grant, James Scott Former Director · appointed 2008 · resigned 2010
Keen, Leslie Donald Former Director · appointed 2008 · resigned 2009
Noble, Gary Michael Former Director · appointed 2008 · resigned 2019
Bart Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2008
Bart Management Limited Former Corporate-director · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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