Homebridge TWO Limited
Company 02772562 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.
4 directors on the board
- Fraser James Pearce Director · appointed 2022
- Andrea Kim Kinkade Director · appointed 2022
- Mark Ronald Sydney Beadle Director · appointed 2022
- Kieron Steele Director · appointed 2023
3.8y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Fraser James Pearce Director · appointed 2022
- Andrea Kim Kinkade Director · appointed 2022
- Mark Ronald Sydney Beadle Director · appointed 2022
- Kieron Steele Director · appointed 2023
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 124Property 22Professional services 17Education 13Business services 9Finance 5Other services 5Dormant 4
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.
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
- Living Ambitions Limited 4 shared directors
- Lifeways Raglin Limited 4 shared directors
- Autism Care (Properties) Limited 4 shared directors
- Burgess Care Limited 4 shared directors
- Total Home Care Solutions Limited 4 shared directors
- Autism Care (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02772562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1992 |
| Address | NO. 2 THE SQUARE, BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
41100 - Development of building projects68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- Lifeways Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clearoutcome Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Inclusion BY Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31
Officers (38)
- Kieron Steele Director · appointed 2023
- Fraser James Pearce Director · appointed 2022
- Andrea Kim Kinkade Director · appointed 2022
- Mark Ronald Sydney Beadle Director · appointed 2022
Show 34 former officers
- Colman Moher Director · appointed 2020 · resigned 2022
- Matthew Stevens Director · appointed 2017 · resigned 2020
- Paul Marriner Director · appointed 2015 · resigned 2018
- Kevin Nigel Franklin Director · appointed 2015 · resigned 2017
- Philip James Whitecross Director · appointed 2014 · resigned 2015
- Jonathan David Calow Secretary · appointed 2011 · resigned 2015
- Paul John Watson Director · appointed 2011 · resigned 2015
- Deborah Jane Marriott-Lavery Director · appointed 2011 · resigned 2014
- Adrian King Director · appointed 2010 · resigned 2010
- Christopher Robert Brown Director · appointed 2010 · resigned 2010
- Douglas Umbers Director · appointed 2009 · resigned 2010
- Care UK Services LTD Corporate-secretary · appointed 2007 · resigned 2011
- Richard Nicholas Jackson Director · appointed 2007 · resigned 2011
- John Preston Director · appointed 2007 · resigned 2009
- Paul Justin Humphreys Secretary · appointed 2002 · resigned 2014
- Michael Robert Parish Director · appointed 2001 · resigned 2015
- Anthony Alistair Mark Hosking Director · appointed 2001 · resigned 2007
- Janice Millar Gow Director · appointed 2000 · resigned 2003
- Stephen Kenney Director · appointed 2000 · resigned 2001
- Paul Victor Wranek Director · appointed 1999 · resigned 2001
- Stewart Wallace Director · appointed 1999 · resigned 2000
- James Richard Stansfeld Bryant Secretary · appointed 1999 · resigned 2002
- Andrew Wood Director · appointed 1997 · resigned 2003
- Margaret Joyce Elizabeth Swanson Director · appointed 1997 · resigned 1998
- Graham Charles Lomer Secretary · appointed 1997 · resigned 2003
- Richard Stanley Clough Director · appointed 1997 · resigned 2003
- Helen Alexis Alexander Secretary · appointed 1996 · resigned 1997
- Pietro Fascione Director · appointed 1993 · resigned 1997
- Kenneth Young Director · appointed 1993 · resigned 1998
- Martyn Dunleavy Director · appointed 1993 · resigned 1996
- Roy Alan Perin Secretary · appointed 1993 · resigned 1993
- Hilary Margaret Wilson Secretary · appointed 1992 · resigned 1993
- Andrew John Lutley Director · appointed 1992 · resigned 1992
- Robert Gerald Shirley Secretary · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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