Speciality Care (Rest Care) Limited
Company 03257061 Active
Connected board network
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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.
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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.
1 directors on the board
- Rebekah Antonia Cresswell Director · appointed 2021
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 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
- Partnerships in Care 1 Limited 1 shared director
- Yorkshire Parkcare Company Limited 1 shared director
- Lansdowne Road Limited 1 shared director
- Parkcare Homes Limited 1 shared director
- Ferguson Care Limited 1 shared director
- Partnerships in Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03257061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1996 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| 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.
- Craegmoor Group (NO.3) Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Rebekah Antonia Cresswell Director · appointed 2021
- David James Hall Secretary · appointed 2011
Show 23 former officers
- Tom Riall Director · appointed 2016 · resigned 2016
- Jamie Benjamin Webb Director · appointed 2015 · resigned 2015
- Adrian Pancott Director · appointed 2014 · resigned 2015
- Nicola Bales Director · appointed 2014 · resigned 2015
- Caroline Denny Director · appointed 2014 · resigned 2015
- Matthew Franzidis Director · appointed 2011 · resigned 2015
- Julian Charles Ball Director · appointed 2009 · resigned 2011
- Christine Isabel Cameron Director · appointed 2009 · resigned 2011
- Scott Morrison Secretary · appointed 2009 · resigned 2011
- David Lindsay Manson Director · appointed 2007 · resigned 2011
- Charles Donald Ewen Cameron Director · appointed 2006 · resigned 2009
- Julian Neville Guy Spurling Director · appointed 2006 · resigned 2006
- Denise Elizabeth Keating Director · appointed 2005 · resigned 2007
- Richard Cyril Campbell Saville Director · appointed 2004 · resigned 2005
- Carol Mary Artis Director · appointed 2003 · resigned 2004
- BLG (Professional Services) Limited Corporate-secretary · appointed 1999 · resigned 2009
- George Henry Blackoe Director · appointed 1998 · resigned 2003
- Simon John Bishop Secretary · appointed 1998 · resigned 1999
- Michael Anthony Stratford Director · appointed 1998 · resigned 2004
- Nigel Bennett Schofield Secretary · appointed 1997 · resigned 1998
- Anthony Leake Robinson Director · appointed 1996 · resigned 1998
- Derek George Cormack Secretary · appointed 1996 · resigned 1997
- Timothy Frantz Nicholson Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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