Company
Taking Care Personal Alarms Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 53
- Richard Glassborow 2025-2025 View profile
- Heather Mary Smith 2024-2025 View profile
- Michael Dalby 2020-2023 View profile
- Matthew Alan Vardy 2019-2025 View profile
- Tracy Nicola Garrad 2019-2023 View profile
- Stephen John Harland 2017-2018 View profile
- Amber Wilkinson 2017-2019 View profile
- Richard Philip Turner 2016-2019 View profile
- Wendy Barbara Darling 2016-2018 View profile
- Keith George Gibbs 2016-2018 View profile
- Mark Richardson Howes 2016-2020 View profile
- Rajeev Arya 2014-2016 View profile
- Lee George Hallam 2014-2017 View profile
- Simon John Waugh 2013-2016 View profile
- Myles Jonathan Edwards 2012-2015 View profile
- Dianne Michelle Jeffrey 2011-2016 View profile
- Timothy Andrew Ablett 2009-2013 View profile
- Charles William Scott 2009-2012 View profile
- Tom Knox Wright 2009-2010 View profile
- Jacquelyn Ann Porritt 2008-2012 View profile
- Sebastian Edmund Stephen Fenwick 2007-2009 View profile
- Catherine Mary Anne Mcloughlin 2007-2009 View profile
- Christopher John Booker 2006-2007 View profile
- Linda Grace Chivers 2006-2006 View profile
- Simon Walter Julian Wathen 2006-2012 View profile
- Alan How 2005-2009 View profile
- Desmond John Le Grys 2004-2006 View profile
- Gordon George Morris 2004-2015 View profile
- Abi Anthony Akinpelu 2004-2008 View profile
- Ruth Elizabeth Clarke 2004-2005 View profile
- Timothy James Hirst 1997-1999 View profile
- David Botsford 1997-1998 View profile
- Anthony Sherwin Page 1997-2006 View profile
- John Anthony Kerslake 1997-2004 View profile
- Stuart Julian Emery 1997-2002 View profile
- Dr Norman Michael Biddle 1995-2002 View profile
- Jeremy Martin Child 1995-2001 View profile
- Hugh Francis Risebrow 1993-1998 View profile
- Derek John Gray 1991-2007 View profile
- Terence George Giles 1995 View profile
- Stephen Christopher Jeringham Murray 1995 View profile
- Valerie Katherine Barbara Anderson 1995 View profile
- David George Stuart Waterstone 1995 View profile
- Lord Reginald Ernest Prentice 1997 View profile
- Karina Jane Bye 2025-2025 View profile
- Sarah Amy O'Reilly 2024-2025 View profile
- Caroline Anne Riddy 2023-2024 View profile
- Kirsten Ann Beggs 2020-2023 View profile
- Jeremy Peter Small 2016-2020 View profile
- Agnes Lynch 2016-2016 View profile
- Maureen Patricia Nolan 2006-2009 View profile
- Ian Bremner Purvis 1997-2006 View profile
- Rodney Grahame Castle 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
9 contracts · £26,560,812 totalFrom 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.
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Technology Enabled Care (TEC) Service Delivery Model
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 …
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TEL L4.1 FC Jul26 - Hyde Housing Association Limited - awarded
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…
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Alarm Monitoring Services
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.
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TEL L4.1 FC Mar26 - Winchester City Council - awarded
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…
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TEL L4.1 DA Apr26 - Stonewater Limited - awarded
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 …
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203_25 Technology Enabled Care Products and Services
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 …
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TEL L4.1 DA Sep25 - Aster Group Ltd - awarded
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…
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Alarm Receiving Centre (ARC)
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.
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PPP Taking Care care call assist (Beechfield, Laurel Gardens, Pennyman, Gresley, Richard, Bramley, Bellamy, Glastonbury) 2025-202
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.
- Project Atlantic Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22 - AGE UK Trading CIC ceased 2016-11-01
75-100% shares (firm) · notified 2016-04-06 - AXA PPP Healthcare Group Limited ceased 2025-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
Group
- 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 - 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 - 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 - 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 total360Giving 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
- Department for Science, Innovation and Technology
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
- Stephen John Gates Director · appointed 2019
- Daniel Graham Lennox Director · appointed 2025
- Andrew Peter Ridpath Director · appointed 2025
- Sarah Elizabeth O'Callaghan Director · appointed 2025
Directors past 6 years
- Stephen John Gates Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Andrew Peter Ridpath Director · appointed 2025
- Sarah Elizabeth O'Callaghan Director · appointed 2025
Portfolio (2)
- Stephen John Gates Director · appointed 2019
- Daniel Graham Lennox Director · appointed 2025
Left in the last 12 months
- Heather Mary Smith Director · appointed 2024 · resigned 2025
- Matthew Alan Vardy Director · appointed 2019 · resigned 2025
- Richard Glassborow Director · appointed 2025 · resigned 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data