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Company

Business Careware Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Business Careware Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Peter Leslie Green 2010-2011 Director View profile
  2. Shane Andrew Kaplicz 1999-2010 Director View profile
  3. John Norman Wilson 1995-1997 Director View profile
  4. Catherine Bernadette Mcgowan Smyth 1997-2010 Secretary View profile
  5. Graham John Mcgowan Smyth 1995-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1995

Ownership

Owned by (4) 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. Business Careware Limited is controlled by Simon David Raymond Warwick
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-02-28 · source: Companies House PSC register

Ultimately controlled by Simon David Raymond Warwick.

3 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.

Financials

Net assets
£246,853
Total assets
£255,580
Cash
£6
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

15.1y median 15.1y
average tenure
15.1y
longest tenure

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.

Tech and media 3Arts and leisure 1Education 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
03049544
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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