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Taking Care Personal Alarms Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 53

  1. Richard Glassborow 2025-2025 Director View profile
  2. Heather Mary Smith 2024-2025 Director View profile
  3. Michael Dalby 2020-2023 Director View profile
  4. Matthew Alan Vardy 2019-2025 Director View profile
  5. Tracy Nicola Garrad 2019-2023 Director View profile
  6. Stephen John Harland 2017-2018 Director View profile
  7. Amber Wilkinson 2017-2019 Director View profile
  8. Richard Philip Turner 2016-2019 Director View profile
  9. Wendy Barbara Darling 2016-2018 Director View profile
  10. Keith George Gibbs 2016-2018 Director View profile
  11. Mark Richardson Howes 2016-2020 Director View profile
  12. Rajeev Arya 2014-2016 Director View profile
  13. Lee George Hallam 2014-2017 Director View profile
  14. Simon John Waugh 2013-2016 Director View profile
  15. Myles Jonathan Edwards 2012-2015 Director View profile
  16. Dianne Michelle Jeffrey 2011-2016 Director View profile
  17. Timothy Andrew Ablett 2009-2013 Director View profile
  18. Charles William Scott 2009-2012 Director View profile
  19. Tom Knox Wright 2009-2010 Director View profile
  20. Jacquelyn Ann Porritt 2008-2012 Director View profile
  21. Sebastian Edmund Stephen Fenwick 2007-2009 Director View profile
  22. Catherine Mary Anne Mcloughlin 2007-2009 Director View profile
  23. Christopher John Booker 2006-2007 Director View profile
  24. Linda Grace Chivers 2006-2006 Director View profile
  25. Simon Walter Julian Wathen 2006-2012 Director View profile
  26. Alan How 2005-2009 Director View profile
  27. Desmond John Le Grys 2004-2006 Director View profile
  28. Gordon George Morris 2004-2015 Director View profile
  29. Abi Anthony Akinpelu 2004-2008 Director View profile
  30. Ruth Elizabeth Clarke 2004-2005 Director View profile
  31. Timothy James Hirst 1997-1999 Director View profile
  32. David Botsford 1997-1998 Director View profile
  33. Anthony Sherwin Page 1997-2006 Director View profile
  34. John Anthony Kerslake 1997-2004 Director View profile
  35. Stuart Julian Emery 1997-2002 Director View profile
  36. Dr Norman Michael Biddle 1995-2002 Director View profile
  37. Jeremy Martin Child 1995-2001 Director View profile
  38. Hugh Francis Risebrow 1993-1998 Director View profile
  39. Derek John Gray 1991-2007 Director View profile
  40. Terence George Giles 1995 Director View profile
  41. Stephen Christopher Jeringham Murray 1995 Director View profile
  42. Valerie Katherine Barbara Anderson 1995 Director View profile
  43. David George Stuart Waterstone 1995 Director View profile
  44. Lord Reginald Ernest Prentice 1997 Director View profile
  45. Karina Jane Bye 2025-2025 Secretary View profile
  46. Sarah Amy O'Reilly 2024-2025 Secretary View profile
  47. Caroline Anne Riddy 2023-2024 Secretary View profile
  48. Kirsten Ann Beggs 2020-2023 Secretary View profile
  49. Jeremy Peter Small 2016-2020 Secretary View profile
  50. Agnes Lynch 2016-2016 Secretary View profile
  51. Maureen Patricia Nolan 2006-2009 Secretary View profile
  52. Ian Bremner Purvis 1997-2006 Secretary View profile
  53. Rodney Grahame Castle 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

9 contracts · £26,560,812 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Technology Enabled Care (TEC) Service Delivery Model Buyer: Sheffield City Council £8,924,400 2026-07-01 Source: Find a Tender

    Sheffield City Council (SCC) is commissioning a Strategic Delivery Partner to support the transformation of its Technology Enabled Care (TEC) service from a traditional telecare offer into a modern, digital, outcomes based and preventative …

  • TEL L4.1 FC Jul26 - Hyde Housing Association Limited - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £720,369 2026-05-11 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Hyde Housing Association Limited based in London, UK have appointed Taking Care Personal Alarms as their Technology Enabled Lives provider for a period of SEVEN years, with an option t…

  • Alarm Monitoring Services Buyer: Winchester City Council £92,880 2026-03-04 CPV 79711000 Source: Contracts Finder

    The contract is for the supply of remote monitoring services from dispersed alarms, telecare/telehealth devices, door entry/access control systems and grouped/hard wired schemes.

  • TEL L4.1 FC Mar26 - Winchester City Council - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £154,700 2026-01-21 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Winchester City Council based in Winchester, UK have appointed Taking Care as their Technology Enabled Lives provider for a period of THREE years, with an option to extend for a furthe…

  • TEL L4.1 DA Apr26 - Stonewater Limited - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £602,410 2025-12-11 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Stonewater Limited based in Leicester, UK have appointed Taking Care as their Technology Enabled Lives provider for a period of THREE years, with an option to extend for a further TWO …

  • 203_25 Technology Enabled Care Products and Services Buyer: Espo £16,000,000 2025-10-16 CPV 32500000 Source: Contracts Finder

    ESPO's Technology Enabled Care Products and Services framework, comprising the following lots: Lot 1.1 - Technology Enabled Care (Telecare) products and associated services Lot 1.2 - Technology Enabled Care (Telecare) services Lot 2.1 …

  • TEL L4.1 DA Sep25 - Aster Group Ltd - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £66,054 2025-09-04 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Aster Group based in Devizes, UK have appointed PPP Taking Care as their Technology Enabled Lives provider for a period of ONE year. This appointment has been made under the Northern H…

  • Alarm Receiving Centre (ARC) Buyer: PEABODY TRUST Value not published Date not published Source: Find a Tender

    Peabody Trust wishes to engage an Alarm Receiving Centre (ARC) to provide Emergency Alarm Monitoring Services 24 hours per day 7 days per week to support vulnerable residents.

  • PPP Taking Care care call assist (Beechfield, Laurel Gardens, Pennyman, Gresley, Richard, Bramley, Bellamy, Glastonbury) 2025-202 Buyer: Thirteen Housing Group Limited Value not published Date not published Source: Find a Tender

    PPP Taking Care care call assist (Beechfield, Laurel Gardens, Pennyman, Gresley, Richard, Bramley, Bellamy, Glastonbury) 2025-2026. Taking Care Personal Alarms provide 24/7 monitored emergency support for the elderly and vulnerable across…

About

Incorporated
31/03/1980

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Taking Care Personal Alarms Limited is controlled by Project Atlantic Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22 · source: Companies House PSC register
  2. Project Atlantic Bidco Limited is controlled by Project Atlantic Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 · source: Companies House PSC register
  3. Project Atlantic Midco Limited is controlled by Project Atlantic Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 · source: Companies House PSC register
  4. Project Atlantic Topco Limited is controlled by Stephen John Gates
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24, ceased 2025-12-22 · source: Companies House PSC register

Ultimately controlled by Stephen John Gates.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £81,646 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £43,108
  • Department for Science, Innovation and Technology · £38,538

Most recent

  • Department for Business, Energy and Industrial Strategy £43,1082022-04-01
  • Department for Science, Innovation and Technology £38,5382022-01-26
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.2y median 0.6y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Business services 2Dormant 1Health and social care 1Other services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01488490
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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