Care UK Care Services Limited
Company 02571516 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.
Sign in, freeBoard 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.
4 directors on the board
- Andrew Ronald Knight Director · appointed 2014
- Rachel Louise Harvey Director · appointed 2024
- Matthew Alexander Rosenberg Director · appointed 2014
- Richard Charles Pearman Director · appointed 2013
9.8y median 12.3y
average tenure
12.6y
longest tenure
Directors past 6 years
- Andrew Ronald Knight Director · appointed 2014
- Matthew Alexander Rosenberg Director · appointed 2014
- Richard Charles Pearman Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Rachel Louise Harvey Director · appointed 2024
- Richard Charles Pearman Director · appointed 2013
Portfolio (2)
- Andrew Ronald Knight Director · appointed 2014
- Matthew Alexander Rosenberg Director · appointed 2014
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.
Professional services 3Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Debeaubien Care Limited 2 shared directors
Connected through a shared director
- LP Management Services Limited 1 shared director
- Millfield Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02571516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1991 |
| Address | CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.86102 - Medical nursing home activities
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.
- Debeaubien Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Care UK Community Partnerships LTD ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LP Management Services Limited
75-100% shares, 75-100% voting · notified 2025-09-01
Officers (27)
- Rachel Louise Harvey Director · appointed 2024
- Matthew Alexander Rosenberg Director · appointed 2014
- Andrew Ronald Knight Director · appointed 2014
- Richard Charles Pearman Director · appointed 2013
- Jonathan David Calow Secretary · appointed 2011
Show 22 former officers
- Philip James Whitecross Director · appointed 2014 · resigned 2019
- Angela Culhane Director · appointed 2012 · resigned 2013
- Toby James Bailey Siddall Director · appointed 2011 · resigned 2013
- Helen Anne Owens Director · appointed 2010 · resigned 2011
- Douglas Umbers Director · appointed 2009 · resigned 2010
- Care UK Services LTD Corporate-secretary · appointed 2007 · resigned 2011
- Joanne Moore Director · appointed 2007 · resigned 2012
- Anthony Alistair Mark Hosking Director · appointed 2007 · resigned 2009
- Paul Justin Humphreys Secretary · appointed 2002 · resigned 2014
- Michael Robert Parish Director · appointed 2002 · resigned 2019
- Gordon Douglas Cochrane Director · appointed 2001 · resigned 2003
- Paul David Norton Director · appointed 2000 · resigned 2001
- Colette Pauline Dorothy Isaac Director · appointed 1999 · resigned 2002
- David John Bates Director · appointed 1996 · resigned 2002
- James Richard Stansfeld Bryant Secretary · appointed 1995 · resigned 2002
- David Louis Gee Director · appointed 1992 · resigned 2003
- Graham Charles Lomer Secretary · appointed 1992 · resigned 2003
- Peter Brian Edmondson Director · appointed 1992 · resigned 1995
- Stephen Kenney Director · appointed 1991 · resigned 2001
- David Ian Wishart Reynolds Director · appointed 1991 · resigned 1992
- David John Leeder Director · appointed 1991 · resigned 1991
- Richard Stanley Clough Director · appointed 1991 · resigned 2003
Directors and officers on the Companies House record, current and former.
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