Expacare Limited
Company 01524095 Active
Connected board network
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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.
1
directors on the board
9.1y median 9.1y
average tenure
9.1y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 01524095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1980 |
| Address | BRACKNELL ENTERPRISE CENTRER BRACKNELL ENTERPRISE CENTRE, EASTHAMPSTEAD ROAD, BRACKNELL, RG12 1NF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Health International Group Limited ceased 2020
ownership of shares 75-100%
Officers (31)
- Tony Alan Ratliff Director · appointed 2017
- Beverly Anne Irene Cook Secretary · appointed 2006
Show 29 former officers
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2015
- Helen Hay Secretary · appointed 2015 · resigned 2017
- Robert Alan Styring Director · appointed 2014 · resigned 2016
- Adrian Brian Girling Director · appointed 2013 · resigned 2017
- Paul John Drake Director · appointed 2012 · resigned 2013
- Ian David Coughlan Director · appointed 2011 · resigned 2014
- Troy Adam Clutterbuck Director · appointed 2010 · resigned 2011
- Karen Anne Collins Director · appointed 2008 · resigned 2013
- Stephanie Johnson Secretary · appointed 2005 · resigned 2015
- Dominic James Burke Director · appointed 2005 · resigned 2006
- Duncan Craig Howorth Director · appointed 2005 · resigned 2011
- Charlotte Adams Secretary · appointed 2004 · resigned 2005
- Phillip Eric Goodings Director · appointed 2004 · resigned 2010
- Neil Roland Redman Director · appointed 2004 · resigned 2004
- Michael Terence Brown Director · appointed 2004 · resigned 2009
- Nigel John Manley Director · appointed 2002 · resigned 2006
- David Lyndon Jones Director · appointed 2001 · resigned 2005
- Ian Andrew Fair Director · appointed 1997 · resigned 1999
- David James Hickman Secretary · appointed 1995 · resigned 2002
- Jennifer Susan Drake Director · appointed 1995 · resigned 1999
- John Christopher Winn Director · appointed 1994 · resigned 2002
- Michael Moore Director · appointed 1994 · resigned 1997
- Timothy Grey Dixon Director · appointed 1994 · resigned 1997
- John Peter Hastings-Bass Director · appointed 1994 · resigned 2001
- Jardine Insurance Services Limited Corporate-secretary · resigned 1995
- Nicholas John Lee Director · resigned 1995
- Ronald Leslie Walker Director · resigned 1994
- Martin John Wakeley Director · resigned 1995
- Charles Michael Loder Paine Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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