Homecare (Holdings) Limited
Company 03341261 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.
3 directors on the board
- Jeremy Ronald St John Miller Director · appointed 2025
- Andrew Kerr Adam Ferguson Director · appointed 2021
- David John Bowling Director · appointed 2022
3.2y median 4.1y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jeremy Ronald St John Miller Director · appointed 2025
- Andrew Kerr Adam Ferguson Director · appointed 2021
- David John Bowling Director · appointed 2022
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.
Finance 6Professional services 2
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.
Related organisations
- Homecare Insurance Limited 3 shared directors
Connected through a shared director
- Card Protection Plan Limited 1 shared director
- Cppgroup PLC 1 shared director
- AR&M Consulting Limited 1 shared director
- CPP Secure Limited 1 shared director
- Cavendish PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03341261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1997 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- CPP Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Homecare Insurance Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Jeremy Ronald St John Miller Director · appointed 2025
- David John Bowling Director · appointed 2022
- Andrew Kerr Adam Ferguson Director · appointed 2021
- Sarah Elizabeth Atherton Secretary · appointed 2021
Show 23 former officers
- David Raymond Jewell Director · appointed 2016 · resigned 2021
- Gary Douglas Sidle Director · appointed 2016 · resigned 2022
- Abhai Rajguru Director · appointed 2016 · resigned 2016
- Stephen James Callaghan Director · appointed 2015 · resigned 2016
- Michael John Corcoran Director · appointed 2015 · resigned 2016
- Charles Robertson Crawford Director · appointed 2015 · resigned 2015
- Lorraine Grace Beavis Secretary · appointed 2013 · resigned 2020
- Brent Escott Director · appointed 2013 · resigned 2015
- Craig Parsons Director · appointed 2013 · resigned 2015
- Alan John Titchener Secretary · appointed 2011 · resigned 2013
- Lucinda Mary Metcalfe Secretary · appointed 2011 · resigned 2011
- Paula Mary Watts Secretary · appointed 2010 · resigned 2012
- Eric Rhys Woolley Director · appointed 2010 · resigned 2011
- Stephen Alexander Kennedy Director · appointed 2006 · resigned 2012
- Shaun Parker Director · appointed 2004 · resigned 2013
- Andrew Charles Fisher Director · appointed 2003 · resigned 2004
- John Edward Kitson Director · appointed 2001 · resigned 2003
- Laurence Cooke Director · appointed 2001 · resigned 2003
- Alan Hirsch Blank Director · appointed 2001 · resigned 2003
- Martin Paul Sowery Secretary · appointed 2001 · resigned 2010
- Ian Meier Secretary · appointed 1999 · resigned 2001
- Richard Paul Horton Secretary · appointed 1997 · resigned 2001
- Kevin Anthony Patrick Kenny Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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