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Speciality Care (Rest Homes) Limited

Speciality Care (Rest Homes) Limited is an active UK company (number 03010116), incorporated 1995, with 2 current directors, Samantha Rosemary Jane Booth and Charles Edward Coney. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Speciality Care (Rest Homes) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Matthew Franzidis 2011-2015 Director View profile
  2. Sarah Hughes 2010-2011 Director View profile
  3. Julian Charles Ball 2009-2011 Director View profile
  4. Julian Neville Guy Spurling 2009-2010 Director View profile
  5. David Lindsay Manson 2007-2011 Director View profile
  6. Peter Kenneth Cavanagh 2006-2009 Director View profile
  7. Charles Donald Ewen Cameron 2006-2009 Director View profile
  8. Denise Elizabeth Keating 2006-2007 Director View profile
  9. Christine Isabel Cameron 2004-2011 Director View profile
  10. Karen Hall 2003-2004 Director View profile
  11. Margaret Hill 2003-2006 Director View profile
  12. Carol Mary Artis 2003-2004 Director View profile
  13. George Henry Blackoe 1998-2003 Director View profile
  14. Michael Anthony Stratford 1998-2004 Director View profile
  15. David Morris Hunter 1997-1997 Director View profile
  16. Anthony Leake Robinson 1996-1998 Director View profile
  17. Derek Mark Harte 1995-1997 Director View profile
  18. Timothy Frantz Nicholson 1995-1998 Director View profile
  19. David James Hall 2011-2021 Secretary View profile
  20. Scott Morrison 2009-2011 Secretary View profile
  21. BLG (Professional Services) Limited 1999-2009 Corporate-secretary View profile
  22. Simon John Bishop 1998-1999 Secretary View profile
  23. Nigel Bennett Schofield 1997-1999 Secretary View profile
  24. Derek George Cormack 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1995

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.

Group

  1. Speciality Care (Rest Homes) Limited is controlled by Speciality Care Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

2 directors on the board

2.2y median 2.2y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

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.

Sources

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

Record details
Company number
03010116
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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