Herts Care Limited
Company 03400914 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Fostering Support Group Limited 3 shared directors
- Independent Childcare Group of Schools Limited 3 shared directors
- Caretech Community Services Limited 3 shared directors
- Cambian Autism Services Limited 3 shared directors
- Farrow House Limited 3 shared directors
- Herts Care (Escort and Supervision Services) LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03400914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1997 |
| Address | 4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Herts Care Group Limited
ownership of shares 75-100%
Officers (29)
- Wiles, Jeremy David Director · appointed 2021
- Dickinson, Christopher Keith Secretary · appointed 2020
- Sheikh, Haroon Rashid Director · appointed 2019
- Sheikh, Farouq Rashid Director · appointed 2019
- Ivers, John Joseph Former Director · appointed 2019 · resigned 2021
- Carrie, Anne Marie Former Director · appointed 2017 · resigned 2019
- Kang, Anoop Former Director · appointed 2017 · resigned 2018
- Apthorpe, Catherine Jane Former Secretary · appointed 2017 · resigned 2019
- Jardine, Francis Former Secretary · appointed 2016 · resigned 2017
- Wright, Paul Former Secretary · appointed 2015 · resigned 2016
- Griffith, Andrew Patrick Former Director · appointed 2014 · resigned 2016
- Asaria, Mohamed Saleem Former Director · appointed 2014 · resigned 2018
- Johnston, Mark Former Director · appointed 2013 · resigned 2014
- Khan, Rizwan Former Director · appointed 2012 · resigned 2014
- Stuart, Forbes Kerr Former Director · appointed 2012 · resigned 2014
- Herring, Stephen Geoffrey Former Director · appointed 2012 · resigned 2013
- Richardson, Paul Former Director · appointed 2009 · resigned 2012
- Hall, Robert Wightman Former Director · appointed 2006 · resigned 2012
- Walters, Nicholas John Cordeaux Former Secretary · appointed 2006 · resigned 2012
- Parkin, Stephen John Former Director · appointed 2006 · resigned 2006
- Beard, James Ian Former Director · appointed 2005 · resigned 2006
- Yetzes, Robert Former Director · appointed 2005 · resigned 2006
- Lawrence, Philip Leslie Former Secretary · appointed 2005 · resigned 2006
- Arrowsmith, Robert George Former Secretary · appointed 2004 · resigned 2005
- Stevens, Malcolm Adrian Former Director · appointed 2004 · resigned 2005
- Howell, Colin Michael Former Secretary · appointed 2000 · resigned 2004
- Robinson, Henry Patrick Former Secretary · appointed 1998 · resigned 2004
- Kelly, Charles Nicholas Raymond Former Director · appointed 1997 · resigned 2004
- Mattick, Nicholas Charles Former Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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