Company
Nightingale Care Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Jennifer Robertson Taylor 2005-2012 View profile
- Karen Oakley 2005-2009 View profile
- Natasha Ellen Roberta Byfield 1998-2005 View profile
- Pauline Edwina Kernick 1997-1998 View profile
- James Kirby Rodgers 2001 View profile
- Raymond John Kernick 1997 View profile
- John Thomas Byfield 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/1986
Ownership
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.
- Contemplation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nightingale Care Limited
is controlled by Contemplation Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Contemplation Holdings Limited
is controlled by Peter John Whotton
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter John Whotton.
6 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.
Financials
- Net assets
- £1,341,492
- Total assets
- £1,455,624
- Employees
- 0.32
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Clare Louise Norris Director · appointed 2005
- Nigel Stuart Craig Director · appointed 2005
Directors past 6 years
- Clare Louise Norris Director · appointed 2005
- Nigel Stuart Craig Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Clare Louise Norris Director · appointed 2005
- Nigel Stuart Craig Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02074723
- 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