Swanton Care & Community (Maesteilo Care Homes) Limited
Company 03943086 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.
- G.R.S. (Care) Limited 8 shared directors
- Swanton Care & Community (Glenpath Holdings) Limited 7 shared directors
- Swanton Care & Community (Andrew Frederick Care Homes) Limited 7 shared directors
- Swanton Care & Community (Autism North) Limited 7 shared directors
- L H Social Care Limited 7 shared directors
- Children and Family Services Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03943086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2000 |
| Address | SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Swanton Care & Community Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Sahil Shah Director · appointed 2024
- Graham Baker Director · appointed 2023
- Kate Townsley Director · appointed 2023
- Julianne Baker Director · appointed 2022
- Gary Thompson Director · appointed 2018
- Garry Anthony Cross Director · appointed 2017
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
Show 18 former officers
- Kate Townsley Director · appointed 2023 · resigned 2026
- Andrew Mark Dalton Director · appointed 2019 · resigned 2023
- Cowie, Alexander Hendry, Stuart Director · appointed 2017 · resigned 2018
- Paul Edward Murphy Director · appointed 2014 · resigned 2017
- Rose-Quirie, Alison Jane, Dr Director · appointed 2014 · resigned 2017
- Joanne Richardson Secretary · appointed 2013 · resigned 2017
- Paul Hayes Director · appointed 2013 · resigned 2014
- Ian Portal Secretary · appointed 2011 · resigned 2013
- Michael Dennis Parsons Director · appointed 2009 · resigned 2013
- David Gregor Duncan Director · appointed 2009 · resigned 2014
- David John Cole Director · appointed 2007 · resigned 2008
- Tobias Zachary Gowers Director · appointed 2007 · resigned 2009
- Jon Hather Director · appointed 2007 · resigned 2013
- Paul Ian Hill Director · appointed 2007 · resigned 2008
- Matthew Monaghan Secretary · appointed 2006 · resigned 2007
- Paramount Secretaries LTD Corporate-secretary · appointed 2006 · resigned 2006
- Janine Violet Dwyer Director · appointed 2000 · resigned 2007
- David Harold Baines Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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