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Company

Speciality Care Limited

Speciality Care Limited is an active UK company (number 02787609), incorporated 1993, with 1 current director, Samantha Rosemary Jane Booth. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 30

  1. Rebekah Antonia Cresswell 2021-2021 Director View profile
  2. Ryan David Jervis 2019-2024 Director View profile
  3. Matthew Franzidis 2011-2015 Director View profile
  4. Julian Charles Ball 2009-2011 Director View profile
  5. Christine Isabel Cameron 2009-2011 Director View profile
  6. David Lindsay Manson 2007-2011 Director View profile
  7. David Fothergill 2006-2006 Director View profile
  8. Charles Donald Ewen Cameron 2006-2009 Director View profile
  9. Julian Neville Guy Spurling 2006-2006 Director View profile
  10. Denise Elizabeth Keating 2006-2007 Director View profile
  11. Mary Preston 2005-2006 Director View profile
  12. Margaret Hill 2005-2006 Director View profile
  13. Paul Stuart Hayes 2005-2005 Director View profile
  14. Richard Cyril Campbell Saville 2004-2005 Director View profile
  15. Carol Mary Artis 1999-2004 Director View profile
  16. George Henry Blackoe 1998-2003 Director View profile
  17. Simon John Bishop 1998-2001 Director View profile
  18. Michael Anthony Stratford 1998-2004 Director View profile
  19. Lawrence Paul Cirka 1995-1998 Director View profile
  20. John Alfred Stoddard Nash 1993-1998 Director View profile
  21. Robert Elkins 1993-1998 Director View profile
  22. Richard Michael Padgett 1993-1994 Director View profile
  23. Kent Thomas Alessandro 1993-1998 Director View profile
  24. Timothy Frantz Nicholson 1993-1998 Director View profile
  25. David James Hall 2011-2021 Secretary View profile
  26. Scott Morrison 2009-2011 Secretary View profile
  27. BLG (Professional Services) Limited 1999-2009 Corporate-secretary View profile
  28. Nigel Bennett Schofield 1997-1998 Secretary View profile
  29. Derek George Cormack 1996-1997 Secretary View profile
  30. Derek Mark Harte 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1993

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. Speciality Care Limited is controlled by Aspris Children's Services Limited
    Evidence
    active 75-100% shares · notified 2021-09-01 · source: Companies House PSC register
  2. Aspris Children's Services Limited is controlled by Aspris Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-11-26 · source: Companies House PSC register
  3. Aspris Bidco Limited is controlled by Aspris Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  4. Aspris Midco Limited is controlled by Aspris Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register

Ultimately controlled by Aspris Holdco Limited.

27 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Education 11Finance 6Professional services 5Business services 3Health and social care 3Property 3Dormant 2Arts and leisure 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02787609
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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