Templecare Limited
Company 03074014 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.
- Morris Care Limited 1 shared director
- Dove Care Homes Limited 1 shared director
- Romney Care Home Limited 1 shared director
- Decorbar Limited 1 shared director
- Care Consortium (Biddulph) Limited 1 shared director
- Minster Care Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03074014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1995 |
| Address | 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Minster Care Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- John Neal Alflatt Secretary · appointed 2005
- Mahesh Shivabhai Patel Director · appointed 2005
Show 12 former officers
- Andrew Christian Cowley Director · appointed 2017 · resigned 2017
- David Nicholas Brooks Director · appointed 2017 · resigned 2017
- Rupert George Maxwell Lothian Barclay Director · appointed 2017 · resigned 2017
- Surendra Shivabhai Patel Director · appointed 2005 · resigned 2021
- John Richard Uttley Director · appointed 2004 · resigned 2005
- Michael Greig Rogers Director · appointed 2004 · resigned 2005
- Peter Hedges Director · appointed 1995 · resigned 2004
- James Anthony Peter Jackson Director · appointed 1995 · resigned 1999
- Constance Mulshaw Director · appointed 1995 · resigned 2005
- Cornelius John Callaghan Secretary · appointed 1995 · resigned 2005
- Philip Walter Durrance Nominee-director · appointed 1995 · resigned 1995
- Timothy John Taylor Nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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