Trycare Limited
Company 03144924 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Elaine Langley Director · appointed 2001
- Charles Simon Bird Director · appointed 2024
- Craig Peter Cranfield Director · appointed 2017
- Philip David Mathers Director · appointed 1998
Directors past 6 years
- Elaine Langley Director · appointed 2001
- Craig Peter Cranfield Director · appointed 2017
- Philip David Mathers Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Elaine Langley Director · appointed 2001
Portfolio (3)
- Charles Simon Bird Director · appointed 2024
- Craig Peter Cranfield Director · appointed 2017
- Philip David Mathers Director · appointed 1998
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oscare Limited 2 shared directors
Connected through a shared director
- Northern Shade Card Company Limited 1 shared director
- SLB Business Solutions LTD 1 shared director
- Mathersun Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03144924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1996 |
| Address | RIALTO BUILDINGS, STATION ROAD CLAYTON, BRADFORD, WEST YORKSHIRE, BD14 6JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Philip David Mathers
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oscare Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-27
Officers (14)
- Charles Simon Bird Director · appointed 2024
- Anita Mathers Secretary · appointed 2017
- Craig Peter Cranfield Director · appointed 2017
- Elaine Langley Director · appointed 2001
- Philip David Mathers Director · appointed 1998
Show 9 former officers
- Mark Linley Director · appointed 2016 · resigned 2016
- Mark Simon Alan Mcrae Director · appointed 2012 · resigned 2015
- Harry Tordoff Secretary · appointed 2010 · resigned 2016
- Paul James Wraith Secretary · appointed 2007 · resigned 2010
- Steven Mark Green Secretary · appointed 2004 · resigned 2007
- Craig Cranfield Secretary · appointed 2000 · resigned 2004
- Mark Peter Jagger Secretary · appointed 1996 · resigned 2000
- Barry John Silson Secretary · appointed 1996 · resigned 1998
- Kenneth Silson Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record