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The Extracare Charitable Trust

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The Extracare Charitable Trust. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Saba Gondal 2021–2022 Director View profile
  2. Professor Andrew Ian Hardy 2021–2026 Director View profile
  3. Harpal Singh Baines 2021–2024 Director View profile
  4. Nicholas Peter Baldwin 2020–2025 Director View profile
  5. Susan Elizabeth Lock 2020–2023 Director View profile
  6. Adrian James Eggington 2020–2026 Director View profile
  7. Karen Jayne Helliwell 2020–2021 Director View profile
  8. Margaret Mary Gardner 2019–2021 Director View profile
  9. Susan Clare Whelan Tracy 2019–2022 Director View profile
  10. Philip Graham Riman 2019–2024 Director View profile
  11. Prof Guy Bernard Joseph Daly 2019–2021 Director View profile
  12. Peter David Roach 2019–2019 Director View profile
  13. Richard David Clarke 2018–2026 Director View profile
  14. David Stuart Mell 2018–2021 Director View profile
  15. Carole Anne Hodson 2018–2018 Director View profile
  16. Mary Julia Martin 2017–2021 Director View profile
  17. Rebekah Eden 2017–2020 Director View profile
  18. Domini Francis Mary Gunn-Peim 2013–2016 Director View profile
  19. Elaine Elkington 2013–2016 Director View profile
  20. David Walmsley Martin 2013–2019 Director View profile
  21. Kathryn Sallah 2013–2018 Director View profile
  22. Helen Mary Holmes 2013–2015 Director View profile
  23. Ruth Jennifer Hyndman 2010–2019 Director View profile
  24. Paul Warwick Jennings 2010–2020 Director View profile
  25. Judith Anne Mortimer Sykes 2010–2019 Director View profile
  26. Martin Neal Leppard 2010–2019 Director View profile
  27. Selvaninayagam Vireswer 2010–2013 Director View profile
  28. Michael Ruston Higgs 2010–2019 Director View profile
  29. Martin William Shreeve 2009–2018 Director View profile
  30. Gay Brianna Johnson 2007–2009 Director View profile
  31. Ian James Wilks 2007–2012 Director View profile
  32. Roger Michael Sharp 2004–2006 Director View profile
  33. Alan William Stark 2004–2012 Director View profile
  34. Rodney Martin Scribbins 2004–2013 Director View profile
  35. Derek Martin Hewins 2004–2009 Director View profile
  36. Alison Hamilton Reid 2004–2007 Director View profile
  37. Sidney Ellen Tyrrell 2003–2012 Director View profile
  38. Sheena Jones 2001–2010 Director View profile
  39. Graham White Dixon 1997–2004 Director View profile
  40. Roswyn Ann Brown 1997–2006 Director View profile
  41. Cyril Patrick Jackson 1997–2008 Director View profile
  42. Patricia Ann Elizabeth Tomlinson 1994–2004 Director View profile
  43. Barbara Jean Matthews 1994–2004 Director View profile
  44. Margaret Ann Backhouse 1994–2008 Director View profile
  45. Stewart Collis Fergusson 1997 Director View profile
  46. Anthony William Thomas Mottram 1994 Director View profile
  47. William Martin 1993 Director View profile
  48. Hildegard Atherton 2003 Director View profile
  49. Michael George Taylor 1997 Director View profile
  50. Farnell, Richard, Canon Professor 1996 Director View profile
  51. Gemma Duggan 2020–2021 Secretary View profile
  52. Matthew Challoner 2018–2020 Secretary View profile
  53. Vikki Hall 2014–2017 Secretary View profile
  54. Nicholas John Abbey 2013–2014 Secretary View profile
  55. Stephen John Whiffen 2007–2013 Secretary View profile
  56. Harold Thomas Oliver 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1987
Also a registered charity
The Extracare Charitable Trust

Group

No further corporate or individual controller is recorded above The Extracare Charitable Trust on the PSC register - it appears to be the top of its group.

3 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.

Board analysis for researchers

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.

11 directors on the board

2.5y median 2.3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (7)

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.

Tech and media 6Education 3Professional services 3Property 3Retail and trade 2Business services 1Construction 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
02205136
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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