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Company

Care UK Care Services Limited

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

Network

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

Who leads it

Previous officers 22

  1. Philip James Whitecross 2014-2019 Director View profile
  2. Angela Culhane 2012-2013 Director View profile
  3. Toby James Bailey Siddall 2011-2013 Director View profile
  4. Helen Anne Owens 2010-2011 Director View profile
  5. Douglas Umbers 2009-2010 Director View profile
  6. Joanne Moore 2007-2012 Director View profile
  7. Anthony Alistair Mark Hosking 2007-2009 Director View profile
  8. Michael Robert Parish 2002-2019 Director View profile
  9. Gordon Douglas Cochrane 2001-2003 Director View profile
  10. Paul David Norton 2000-2001 Director View profile
  11. Colette Pauline Dorothy Isaac 1999-2002 Director View profile
  12. David John Bates 1996-2002 Director View profile
  13. David Louis Gee 1992-2003 Director View profile
  14. Peter Brian Edmondson 1992-1995 Director View profile
  15. Stephen Kenney 1991-2001 Director View profile
  16. David Ian Wishart Reynolds 1991-1992 Director View profile
  17. David John Leeder 1991-1991 Director View profile
  18. Richard Stanley Clough 1991-2003 Director View profile
  19. Care UK Services LTD 2007-2011 Corporate-secretary View profile
  20. Paul Justin Humphreys 2002-2014 Secretary View profile
  21. James Richard Stansfeld Bryant 1995-2002 Secretary View profile
  22. Graham Charles Lomer 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Residential and Nursing Care Home Services (Issue 1) Buyer: Staffordshire County Council Value not published Date not published Source: Find a Tender

    The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…

    Framework

About

Incorporated
03/01/1991

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. Care UK Care Services Limited is controlled by Debeaubien Care Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  2. Debeaubien Care Limited is controlled by Andrew Ronald Knight
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-09-13 · source: Companies House PSC register

Ultimately controlled by Andrew Ronald Knight.

1 other company 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.

4 directors on the board

9.8y median 12.3y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02571516
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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