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Company

TLC Care Homes Limited

TLC Care Homes Limited is an active UK company (number 03193730), incorporated 1996, with 2 current directors, Neil David Robinson and Timothy Michael Davies. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TLC Care Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Lee Anne Houghton 2022-2025 Director View profile
  2. Martin Ashley Lander Lyne 2021-2022 Director View profile
  3. Paul Reuben Hainsworth 2018-2021 Director View profile
  4. Sally Harms 2010-2018 Director View profile
  5. Ralph Geoffrey Charles 2009-2018 Director View profile
  6. Richard Norton Harris 2008-2008 Director View profile
  7. Glen Simon Harms 2006-2018 Director View profile
  8. Pauline Ann Hennessey 1996-2008 Director View profile
  9. Ashley Graham Craig Taylor 2018-2023 Secretary View profile
  10. Maureen Charles 2008-2018 Secretary View profile
  11. Brian Hennessey 1996-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1996

Ownership

Owned by (3) 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.

  • Ralph Geoffrey Charles ceased 2018-12-07
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-28
  • TLC Care Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
  • Civitas SPV131 Limited ceased 2018-12-07
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. TLC Care Homes Limited is controlled by Ralph Geoffrey Charles
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-28, ceased 2018-12-07 · source: Companies House PSC register

Ultimately controlled by Ralph Geoffrey Charles.

4 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
£5,084,000
Total assets
£902,000
Cash
£1,461,000
Employees
469,000
Turnover
£20,121,000
Profit/loss
£2,629,000

Filed as Full accounts.

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.

2 directors on the board

4y median 4y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Health and social care 84Professional services 18Finance 8Property 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03193730
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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