Gittisham Care Limited
Company 03848063 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
3.4y median 3.1y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
0
also govern a charity
1
left in the last 12 months
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.
Business services 114Other services 36Construction 6Health and social care 3Professional services 3
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 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
- Elmbridge Village Limited 3 shared directors
- The Priory Village Limited 3 shared directors
- R.V. Services Limited 3 shared directors
- Elmbridge Village Management Limited 3 shared directors
- Cedars Village Limited 3 shared directors
- Cedars Village Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03848063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1999 |
| Address | 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- RV Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - RV Wessex Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Claire Mckenna Secretary · appointed 2025
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
Show 24 former officers
- Natalie Jane Ash Secretary · appointed 2024 · resigned 2025
- Alix Clare Nicholson Secretary · appointed 2023 · resigned 2024
- Clair Carpenter Director · appointed 2023 · resigned 2024
- Stewart Moore Director · appointed 2022 · resigned 2023
- Abigail Langley Secretary · appointed 2020 · resigned 2023
- Zoe Sonia Rocholl Director · appointed 2020 · resigned 2022
- Oscar Russell Director · appointed 2020 · resigned 2020
- William Robert Bax Director · appointed 2019 · resigned 2024
- Andrew George Esmond Ovey Director · appointed 2017 · resigned 2019
- David Anthony Thomas Director · appointed 2016 · resigned 2017
- Sally Irene Rees Secretary · appointed 2015 · resigned 2020
- Neil Donaldson Director · appointed 2014 · resigned 2020
- Sarah Denise Burgess Director · appointed 2013 · resigned 2020
- Nigel Frankell Welby Director · appointed 2013 · resigned 2017
- David Miller Director · appointed 2012 · resigned 2014
- David Miller Secretary · appointed 2012 · resigned 2015
- Paul Michael Walsh Director · appointed 2008 · resigned 2016
- Rod Morphew Director · appointed 2008 · resigned 2009
- Jonathan Michael Gooding Director · appointed 2007 · resigned 2013
- Clive John Hayton Secretary · appointed 2007 · resigned 2012
- David Christopher Phillips Director · appointed 2007 · resigned 2008
- Lewin, John Hale, Brigadier (Retired) Director · appointed 1999 · resigned 2007
- John Yeates Bailey Secretary · appointed 1999 · resigned 2007
- Alec Ronald Heartfield Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record