The Governance RegisterEdition 2026 · Compiled 12th July 2026

Speciality Care (Rest Homes) Limited

Company 03010116 Active

Connected board network

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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.

2
directors on the board
2.2y median 2.2y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 20Finance 9Professional services 7Property 6Business services 4Health and social care 4Construction 2Dormant 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03010116
StatusActive
TypePrivate Limited Company
Incorporated16/01/1995
Address2 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)

  • Speciality Care Limited
    ownership of shares 75-100% as trust

Officers (26)

  • Booth, Samantha Rosemary Jane Director · appointed 2024
  • Coney, Charles Edward Director · appointed 2024
  • Franzidis, Matthew Former Director · appointed 2011 · resigned 2015
  • Hall, David James Former Secretary · appointed 2011 · resigned 2021
  • Hughes, Sarah Former Director · appointed 2010 · resigned 2011
  • Ball, Julian Charles Former Director · appointed 2009 · resigned 2011
  • Spurling, Julian Neville Guy Former Director · appointed 2009 · resigned 2010
  • Morrison, Scott Former Secretary · appointed 2009 · resigned 2011
  • Manson, David Lindsay Former Director · appointed 2007 · resigned 2011
  • Cavanagh, Peter Kenneth Former Director · appointed 2006 · resigned 2009
  • Cameron, Charles Donald Ewen Former Director · appointed 2006 · resigned 2009
  • Keating, Denise Elizabeth Former Director · appointed 2006 · resigned 2007
  • Cameron, Christine Isabel Former Director · appointed 2004 · resigned 2011
  • Hall, Karen Former Director · appointed 2003 · resigned 2004
  • Hill, Margaret Former Director · appointed 2003 · resigned 2006
  • Artis, Carol Mary Former Director · appointed 2003 · resigned 2004
  • BLG (Professional Services) Limited Former Corporate-secretary · appointed 1999 · resigned 2009
  • Blackoe, George Henry Former Director · appointed 1998 · resigned 2003
  • Bishop, Simon John Former Secretary · appointed 1998 · resigned 1999
  • Stratford, Michael Anthony Former Director · appointed 1998 · resigned 2004
  • Schofield, Nigel Bennett Former Secretary · appointed 1997 · resigned 1999
  • Hunter, David Morris Former Director · appointed 1997 · resigned 1997
  • Robinson, Anthony Leake Former Director · appointed 1996 · resigned 1998
  • Harte, Derek Mark Former Director · appointed 1995 · resigned 1997
  • Cormack, Derek George Former Secretary · appointed 1995 · resigned 1997
  • Nicholson, Timothy Frantz Former Director · appointed 1995 · resigned 1998

Directors and officers on the Companies House record, current and former.

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