Business Careware Limited
Company 03049544 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Positively Online LTD 1 shared director
- Pennine Holdings Limited 1 shared director
- Lymm High School 1 shared director
- Lymm High School Leisure Centre 1 shared director
- Strategic Software Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03049544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1995 |
| Address | THE HARTWITH CENTRE, STEWART HOUSE, JULIAN WAY, SHEFFIELD, S9 1GD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Pennine Holdings Limited
ownership of shares 75-100% - Mr Simon David Raymond Warwick ceased 2021 British
significant influence or control - Mr Paul Alisdair Sykes ceased 2021 British
significant influence or control - Mrs Lynne Angela Sykes ceased 2021 British
significant influence or control - Mr Peter Leslie Green ceased 2021 British
significant influence or control - Mrs Elizabeth Anne Green ceased 2021 British
significant influence or control
Officers (6)
- Elizabeth Anne Green Director · appointed 2011
Show 5 former officers
- Peter Leslie Green Director · appointed 2010 · resigned 2011
- Shane Andrew Kaplicz Director · appointed 1999 · resigned 2010
- Catherine Bernadette Mcgowan Smyth Secretary · appointed 1997 · resigned 2010
- John Norman Wilson Director · appointed 1995 · resigned 1997
- Graham John Mcgowan Smyth Secretary · appointed 1995 · resigned 2010
Directors and officers on the Companies House record, current and former.
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