Gresham Care Limited
Company 03515797 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.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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Houses for Homes Limited 2 shared directors
- Holymoor Limited 2 shared directors
- Millthorpe Limited 2 shared directors
- Whirlow Developments Limited 2 shared directors
- Longshaw Developments Limited 2 shared directors
- SHP Investments CC LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03515797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1998 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Shp Investments 4 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Beverley Mary Winchester ceased 2022 British
ownership of shares 50-75% voting rights 50-75% - Mr Patrick Anthony Winchester ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Envivo Cavendish Bidco Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Lynsey Victoria Sutcliffe Director · appointed 2023
- Edward Alexander Bellew Director · appointed 2023
- Aztec Financial Services (UK) Limited Corporate-secretary · appointed 2022
Show 7 former officers
- Timothy Michael Davies Director · appointed 2022 · resigned 2022
- Tracy Pamela Dawkins Director · appointed 2022 · resigned 2022
- Rebecca Villanueva Secretary · appointed 2022 · resigned 2022
- Laura Marie Feest Secretary · appointed 2017 · resigned 2022
- Robert Iain Dalrymple Secretary · appointed 2015 · resigned 2015
- Patrick Anthony Winchester Secretary · appointed 2000 · resigned 2022
- Beverley Mary Winchester Secretary · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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