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Microcare Systems Limited

Microcare Systems Limited is an active UK company (number 03204267), incorporated 1996, with 3 current directors including Robert Fraser Mooney and Henry Richard Maclellan. 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 Microcare Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Carl John Lowe 2006-2014 Director View profile
  2. Anthony Stewart Phillips 2006-2009 Director View profile
  3. Philippe Piskiewicz 2003-2006 Director View profile
  4. Rita Matilda Maclellan 2003-2008 Director View profile
  5. David Alan Waters 2002-2003 Director View profile
  6. Adrian Stanley Thorley 2002-2002 Director View profile
  7. Allan Edward Shaw 2001-2002 Director View profile
  8. Alan George Jones 2000-2001 Director View profile
  9. Clive Edward Petty 1997-1997 Director View profile
  10. Graham Woolley 1997-1999 Director View profile
  11. Martin John Cawood 1996-2001 Director View profile
  12. Carl Lowe 2013-2014 Secretary View profile
  13. K & S Secretaries Limited 2002-2013 Corporate-secretary View profile
  14. Michele Hemmingway 2001-2002 Secretary View profile
  15. Peter John Parsons 2001-2001 Secretary View profile
  16. Richard Horby Phillips 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1996

Financials

Net assets
-£222,682
Total assets
£1,076,435
Cash
£47,629
Employees
0.09
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

9.8y median 11y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03204267
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data