Novero Health Care LTD
Company 01800427 Active
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.
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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.
3 directors on the board
- Brett Roy Bernard Director · appointed 2007
- Scott Craig Bernard Director · appointed 2026
- Delisser Roy Bernard Director · appointed 2016
Directors past 6 years
- Brett Roy Bernard Director · appointed 2007
- Delisser Roy Bernard Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Brett Roy Bernard Director · appointed 2007
- Scott Craig Bernard Director · appointed 2026
- Delisser Roy Bernard Director · appointed 2016
Left in the last 12 months
- Peter Michael Cooke Director · appointed 2014 · resigned 2026
- Scott Bernard Director · appointed 2019 · resigned 2026
- Sarah Jane Mcdonald Director · appointed 2016 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Select Financial Investments Limited 3 shared directors
- Select Health Care (Developments) Limited 2 shared directors
- Riverlea Care Limited 2 shared directors
- Aspen Leisure Limited 2 shared directors
- Baschurch Care Limited 2 shared directors
- The Mews Care Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01800427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1984 |
| Address | C/O THE MOUNT HOTEL MOUNT ROAD, TETTENHALL WOOD, WOLVERHAMPTON, WV6 8HL |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (1) 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.
- Delisser Roy Bernard
75-100% shares · notified 2016-07-05
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baschurch Care Limited
75-100% shares, 75-100% voting · notified 2025-09-25 - The Mews Care Limited
75-100% shares, 75-100% voting · notified 2025-09-25 - Riverlea Care Limited
75-100% shares, 75-100% voting · notified 2025-09-25 - Woodcote Hall Limited
75-100% shares, 75-100% voting · notified 2025-09-25
Officers (12)
- Scott Craig Bernard Director · appointed 2026
- Delisser Roy Bernard Director · appointed 2016
- Brett Roy Bernard Director · appointed 2007
Show 9 former officers
- Scott Bernard Director · appointed 2019 · resigned 2026
- Sarah Jane Mcdonald Director · appointed 2016 · resigned 2026
- Peter Michael Cooke Director · appointed 2014 · resigned 2026
- Sarah Mcdonald Corporate-director · appointed 2010 · resigned 2012
- Pauline Jones Secretary · appointed 2010 · resigned 2012
- David John Aitchison Secretary · appointed 2007 · resigned 2008
- Jeanette Wignall Secretary · appointed 2002 · resigned 2008
- Lindsey Ann Bernard Director · resigned 2004
- Roy Bernard Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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