Company Liquidation
Procare Group Limited
Procare Group Limited is a UK company (number 03007751, status: liquidation), incorporated 1995, with 3 current directors including Stephen Frank Cook and Faramarz Minaeian. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Procare Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Brian John Sutton 2013-2015 View profile
- Clive Terence Paxman 2007-2007 View profile
- Peggy Ann Fordham 2000-2002 View profile
- John Christian Miles 2000-2018 View profile
- Simon Philip John Baldwin 2000-2006 View profile
- Jerry Ball 2000-2011 View profile
- Richard Alfred Williams 1995-1997 View profile
- David Albert Frederick Fordham 1995-1999 View profile
- Paul Keith Reynolds 2001-2020 View profile
- Angela Margaret Williams 1995-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/01/1995
Ownership
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.
- David Richard Charles Williams
50-75% shares · notified 2016-04-06
Group
- Procare Group Limited
is controlled by David Richard Charles Williams
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Richard Charles Williams.
4 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.
3 directors on the board
- Faramarz Minaeian Director · appointed 2008
- Martin Charles Griffiths Director · appointed 2003
- Stephen Frank Cook Director · appointed 2015
Directors past 6 years
- Faramarz Minaeian Director · appointed 2008
- Martin Charles Griffiths Director · appointed 2003
- Stephen Frank Cook Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Martin Charles Griffiths Director · appointed 2003
- Stephen Frank Cook Director · appointed 2015
Portfolio (1)
- Faramarz Minaeian Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03007751
- Status
- Liquidation
- 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