Company · Gloucester

Mears Extra Care Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

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Bernadette Catherine Walsh 2008-2010 Director View profile
Darren Antony Xiberras 2007-2010 Director View profile
John Arthur Jasper 2007-2010 Director View profile
David Jackson 2007-2007 Director View profile
Stephen John Padgett 2006-2007 Director View profile
Michael Joseph Curran 2005-2008 Director View profile
Susan Soame 2005-2006 Director View profile
Stephen John Green 1998-2005 Director View profile
CS Secretaries Limited 2009-2010 Corporate-secretary View profile
Julie Anne Green 2001-2005 Secretary View profile
Shirley Frances Shawe 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £5,600,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

24010 Extra Care Schemes Doddington Court, Jubliee Court, Nichols Court and Park View Buyer: Cambridgeshire County Council £5,600,000 2025-08-29 CPV 85000000 Source: Contracts Finder
Extra care housing (also known as 'housing with care') is defined as specialist accommodation designed to maximise the independence of older people by providing a safe, secure and stimulating environment. Service Users retain the independen…
Strategic partners for the development, delivery and operation of Extra-Care housing in Cornwall Buyer: The Cornwall Council Value not published Date not published CPV 85000000 Source: Find a Tender
The long term strategic objective of the Contracting Authority is to offer a more diverse range of social care options to older people in Cornwall that enables and supports them to live independently in their own homes for longer. The Contr…

Framework
Strategic partners for the development, delivery and operation of Extra-Care housing in Cornwall Buyer: The Cornwall Council Value not published Date not published CPV 85000000 Source: Find a Tender
The long term strategic objective of the Contracting Authority is to offer a more diverse range of social care options to older people in Cornwall that enables and supports them to live independently in their own homes for longer. The Contr…

Framework

About

What it does: Activities of other holding companies n.e.c.
Incorporated: 29/12/1998
Registered office: Gloucester
Previous names: Mears Care (Holdings) Limited (until 19/12/2019)
Supporta Care (Holdings) Limited (until 12/04/2010)
Quality Homecarers LTD (until 17/02/2010)

Ownership

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.

Mears Group PLC
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

Mears Extra Care Limited is controlled by Mears Group PLC
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mears Group PLC.

59 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Ben Robert Westran Director · appointed 2010

16.4y median 16.4y

average tenure

16.4y

longest tenure

Directors past 6 years

Ben Robert Westran Director · appointed 2010

First-time vs portfolio directors

Portfolio (1)

Ben Robert Westran Director · appointed 2010

also govern a charity

left in the last 12 months

corporate seats

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.

Dormant 3Business services 2Health and social care 2Professional services 2Property 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 03689426
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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