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Companies/SC333977

Mansfield Care Limited

Residential nursing care facilities · Edinburgh

ActiveUnited KingdomIncorporated 2007Private 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
Mansfield Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 4023977
Show 1 ceased record
AH
Mr Andrew Richard HumeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-01

Source record 4633704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JP
John Frank Stamford PrattCurrent secretary
Appointed 2025-09-24
WH
William Edward Augustine HowellCurrent director
Appointed 2025-07-01 · 1 yr · Cfo
+3 others
LD
Lucy DuffinCurrent director
Appointed 2025-07-01 · 1 yr · Coo
+4 others
RH
Richard HungerfordCurrent director
Appointed 2013-01-31 · 13 yrs · Consultant
+3 others
JP
John PrattCurrent director
Appointed 2012-10-31 · 13 yrs · Chartered Accountant
+1 other
AH
Andrew HumeCurrent director
Appointed 2007-11-15 · 18 yrs · Business Executive
+15 others
Show 2 historical appointments
EH
Elizabeth HumeResigned secretary
Resigned 2010-12-21 · 3 yrs
EH
Elizabeth HumeResigned secretary
Resigned 2007-11-15 · 2 yrs · Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active