Coolcare Limited
Company 03462441 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LNT Care Developments Group Limited 3 shared directors
- LNT Care Developments (3) Limited 2 shared directors
- LNT Construction Limited 2 shared directors
- LNT Care Developments Limited 2 shared directors
- LNT Care Developments (4) Limited 2 shared directors
- LNT Fire Protection Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03462441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1997 |
| Address | HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- LNT Care Developments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - LNT Group Limited ceased 2022-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Kristian Joseph Horabin Director · appointed 2025
- Amy Tomlinson Director · appointed 2022
- Leigh Ellis Director · appointed 2018
- Fiona Louise Hale Director · appointed 2018
- Matthew Graeme Lowe Director · appointed 2012
Show 16 former officers
- Nicholas Goodwin Frankland Director · appointed 2021 · resigned 2025
- Dermot Christopher Callinan Director · appointed 2020 · resigned 2022
- Zara Danielle Morris Director · appointed 2018 · resigned 2021
- Colin Taverner Director · appointed 2013 · resigned 2015
- Philip Miles Raven Director · appointed 2013 · resigned 2022
- Philip Miles Raven Secretary · appointed 2012 · resigned 2021
- Austin Durrant Director · appointed 2009 · resigned 2010
- Richard Ian Smith Director · appointed 2005 · resigned 2012
- Paul Charles Mancey Director · appointed 2005 · resigned 2007
- Patricia Gwynn Birch Secretary · appointed 2004 · resigned 2012
- Martin Christopher Jones Director · appointed 2001 · resigned 2009
- Joseph Alistair Swiers Director · appointed 2000 · resigned 2003
- Michael David Renals Director · appointed 2000 · resigned 2016
- Lawrence Neil Tomlinson Secretary · appointed 1997 · resigned 2022
- Alan Woodward Director · appointed 1997 · resigned 1998
- Paul Durkin Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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