TRI-Care Limited
Company 02235823 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.
2 directors on the board
- Hayden William Knight Director · appointed 2020
- Deborah Jane Johnson Director · appointed 2012
Directors past 6 years
- Hayden William Knight Director · appointed 2020
- Deborah Jane Johnson Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Hayden William Knight Director · appointed 2020
- Deborah Jane Johnson Director · appointed 2012
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
- Orchard Care Homes.COM Holdings Limited 2 shared directors
- Orchard Care Homes.COM (2) Limited 2 shared directors
- Orchard Care Homes.COM (6) Limited 2 shared directors
- Plum Bidco Limited 2 shared directors
- Indigo Care Services Limited 2 shared directors
- OCH Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02235823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1988 |
| Address | THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
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.
- Orchard Care Homes.COM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plum Bidco Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Hayden William Knight Director · appointed 2020
- Deborah Jane Johnson Director · appointed 2012
Show 13 former officers
- Lorraine Lee Director · appointed 2017 · resigned 2020
- Thomas Allan Brookes Director · appointed 2017 · resigned 2019
- Philip Tomlinson Director · appointed 2007 · resigned 2017
- Ian Warner Director · appointed 2007 · resigned 2012
- Julia Daniels Secretary · appointed 2007 · resigned 2012
- Richard Ian Smith Director · appointed 2005 · resigned 2007
- Paul Charles Mancey Director · appointed 2005 · resigned 2017
- Patricia Gwynn Birch Director · appointed 2004 · resigned 2007
- Steven Philip Pippard Director · appointed 2001 · resigned 2005
- Lawrence Neil Tomlinson Secretary · appointed 1997 · resigned 2007
- Jean Walker Director · appointed 1993 · resigned 2001
- Lawrence Philip Tomlinson Director · resigned 1999
- Christine Tomlinson Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record