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TRI-Care Limited

TRI-Care Limited is an active UK company (number 02235823), incorporated 1988, with 2 current directors, Hayden William Knight and Deborah Jane Johnson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TRI-Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Lorraine Lee 2017-2020 Director View profile
  2. Thomas Allan Brookes 2017-2019 Director View profile
  3. Philip Tomlinson 2007-2017 Director View profile
  4. Ian Warner 2007-2012 Director View profile
  5. Richard Ian Smith 2005-2007 Director View profile
  6. Paul Charles Mancey 2005-2017 Director View profile
  7. Patricia Gwynn Birch 2004-2007 Director View profile
  8. Steven Philip Pippard 2001-2005 Director View profile
  9. Jean Walker 1993-2001 Director View profile
  10. Lawrence Philip Tomlinson 1999 Director View profile
  11. Julia Daniels 2007-2012 Secretary View profile
  12. Lawrence Neil Tomlinson 1997-2007 Secretary View profile
  13. Christine Tomlinson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1988

Ownership

Owned by (2) 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.

Group

  1. TRI-Care Limited is controlled by Orchard Care Homes.COM Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Orchard Care Homes.COM Holdings Limited is controlled by Plum Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Plum Bidco Limited is controlled by Indigo Care Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 · source: Companies House PSC register
  4. Indigo Care Newco Limited is controlled by Cortina Race LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 · source: Companies House PSC register
  5. Cortina Race LLP is controlled by Ian Don Goulding
    Evidence
    active 25-50% voting (LLP) · notified 2019-05-17 · source: Companies House PSC register

Ultimately controlled by Ian Don Goulding.

21 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

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

10.2y median 10.2y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Health and social care 12Finance 4Business services 2

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
02235823
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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