Amcare Limited
Company 03191025 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.
3 directors on the board
- Marco Usai Director · appointed 2025
- James Edward Spencer Kerton Director · appointed 2024
- Jeffery Benjamin Hendrix Director · appointed 2020
Directors past 6 years
- Jeffery Benjamin Hendrix Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Marco Usai Director · appointed 2025
- Jeffery Benjamin Hendrix Director · appointed 2020
Portfolio (1)
- James Edward Spencer Kerton Director · appointed 2024
Left in the last 12 months
- Travis Wayne Adkins Director · appointed 2020 · resigned 2025
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.
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.
Connected through a shared director
- Convatec Limited 1 shared director
- Convatec International U.K. Limited 1 shared director
- Convatec Holdings U.K. Limited 1 shared director
- Convatec Finance Holdings Limited 1 shared director
- Convatec Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03191025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1996 |
| Address | GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Convatec Holdings U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novacare UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allied Medical Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arthur Wood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Farnhurst Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Surecalm Healthcare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (40)
- Marco Usai Director · appointed 2025
- Alison Richards Secretary · appointed 2025
- James Edward Spencer Kerton Director · appointed 2024
- Jeffery Benjamin Hendrix Director · appointed 2020
Show 36 former officers
- Mark Jassey Director · appointed 2024 · resigned 2025
- Lorraine Clover Secretary · appointed 2024 · resigned 2025
- Kamalika Ria Banerjee Secretary · appointed 2024 · resigned 2024
- Grace Mccalla Secretary · appointed 2022 · resigned 2024
- Robyn Victoria Alexandra Butler-Mason Director · appointed 2022 · resigned 2024
- Susan Marsden Secretary · appointed 2021 · resigned 2022
- Travis Wayne Adkins Director · appointed 2020 · resigned 2025
- Raziel Seth Segel Director · appointed 2020 · resigned 2024
- Clare Jane Bates Secretary · appointed 2019 · resigned 2021
- Christopher John Sedwell Director · appointed 2017 · resigned 2020
- Frank Gehres Director · appointed 2016 · resigned 2017
- Simon James Whitfield Director · appointed 2015 · resigned 2020
- John Cannon Director · appointed 2014 · resigned 2015
- Richard John Barratt Director · appointed 2012 · resigned 2017
- Timothy Michael Winston Director · appointed 2012 · resigned 2014
- Richard Cornwell Director · appointed 2012 · resigned 2016
- Antonio La Regina Director · appointed 2011 · resigned 2015
- Stephen Hedley Cottrill Director · appointed 2011 · resigned 2018
- Jane Taylor Secretary · appointed 2008 · resigned 2008
- Sarah Jane Lewis Director · appointed 2008 · resigned 2019
- Stephen Edward Cobham Director · appointed 2008 · resigned 2008
- David Seymour Watt Secretary · appointed 2008 · resigned 2010
- Robert Heginbotham Director · appointed 2008 · resigned 2015
- Lydon, Michael James, Dr Director · appointed 2008 · resigned 2012
- Diella Natasha Singarayer Secretary · appointed 2006 · resigned 2008
- Christopher Brian Edwards Director · appointed 2004 · resigned 2012
- Simon James Costello Secretary · appointed 2004 · resigned 2006
- Peter Ellingworth Director · appointed 2003 · resigned 2008
- Christopher David Hunt Director · appointed 2002 · resigned 2004
- Michael David Hall Director · appointed 2001 · resigned 2001
- Trevor John Day Director · appointed 2000 · resigned 2002
- Roland Charles Ellmer Secretary · appointed 1996 · resigned 2004
- Charles Lloyd Kernahan Director · appointed 1996 · resigned 2000
- Michael George Scorey Director · appointed 1996 · resigned 1998
- Stephen Gullick Director · appointed 1996 · resigned 1998
- Christopher Lucas Sheen Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record