Springfield Home Care Services Limited
Company 03742352 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.
4 directors on the board
- Graeme Stuart Lee Director · appointed 1999
- Paul Rodney Phillips Director · appointed 2009
- Timothy Roger Jackson Director · appointed 2026
- Theresa Anne Bradley-Comstive Director · appointed 2026
Directors past 6 years
- Graeme Stuart Lee Director · appointed 1999
- Paul Rodney Phillips Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Theresa Anne Bradley-Comstive Director · appointed 2026
Portfolio (3)
- Graeme Stuart Lee Director · appointed 1999
- Paul Rodney Phillips Director · appointed 2009
- Timothy Roger Jackson Director · appointed 2026
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 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
- Springfield Healthcare Group Limited 2 shared directors
- Springfield Healthcare (Grove House) Limited 2 shared directors
- Springfield Healthcare (Wetherby) Limited 2 shared directors
Connected through a shared director
- Leeds Care Association Limited 1 shared director
- Springfield Care Services Limited 1 shared director
- Helping Hands HCS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03742352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1999 |
| Address | 2 FUSION COURT, ABERFORD ROAD GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2GH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pathways to Indpendence (DO) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Positive Life Choices Limited
75-100% shares · notified 2016-04-06 - Helping Hands HCS Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Timothy Roger Jackson Director · appointed 2026
- Theresa Anne Bradley-Comstive Director · appointed 2026
- Paul Rodney Phillips Director · appointed 2009
- Graeme Stuart Lee Director · appointed 1999
Show 10 former officers
- Teresa Fiorentino Director · appointed 2017 · resigned 2017
- Andrea Jetten Director · appointed 2016 · resigned 2017
- Mark Ronald Sydney Beadle Director · appointed 2014 · resigned 2017
- Richard David Taylor Director · appointed 2014 · resigned 2016
- Rachael Rebecca Nevins Director · appointed 2014 · resigned 2015
- Ian David Robins Director · appointed 2012 · resigned 2014
- Andrew Nicholas Gregory Director · appointed 2012 · resigned 2014
- Richard John Steele Director · appointed 2012 · resigned 2014
- Harriet Thresh Secretary · appointed 2006 · resigned 2014
- Christopher Richard Fussey Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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