Midshires Care Limited
Company 03959933 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.
6 directors on the board
- Glen Von Malachowski Director · appointed 2010
- Emma Louise Pearson Director · appointed 2024
- Timothy William Lee Director · appointed 2000
- Benjamin Thomas Lee Director · appointed 2010
- Karyn Mackenzie Director · appointed 2019
- Tristan Phillips Director · appointed 2025
11.6y median 11.8y
average tenure
26.3y
longest tenure
Directors past 6 years
- Glen Von Malachowski Director · appointed 2010
- Timothy William Lee Director · appointed 2000
- Benjamin Thomas Lee Director · appointed 2010
- Karyn Mackenzie Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Glen Von Malachowski Director · appointed 2010
- Emma Louise Pearson Director · appointed 2024
- Timothy William Lee Director · appointed 2000
- Benjamin Thomas Lee Director · appointed 2010
- Karyn Mackenzie Director · appointed 2019
- Tristan Phillips Director · appointed 2025
Also govern a charity
0
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.
Finance 11Health and social care 2Professional services 2Business services 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Holt Holdco Limited 6 shared directors
- Midshires Care Holdings Limited 2 shared directors
- Holt Midco Limited 2 shared directors
- Holt Bidco Limited 2 shared directors
Connected through a shared director
- The Healthcare Management Trust 1 shared director
- Vincentian Care Plus 1 shared director
Deterministic, from public records.
Company details
| Number | 03959933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2000 |
| Address | HELPING HANDS HOUSE 10 TYTHING ROAD WEST, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
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.
- Midshires Care Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Tristan Phillips Director · appointed 2025
- Emma Louise Pearson Director · appointed 2024
- Sian Louise Mccrilley Secretary · appointed 2020
- Karyn Mackenzie Director · appointed 2019
- Benjamin Thomas Lee Director · appointed 2010
- Glen Von Malachowski Director · appointed 2010
- Timothy William Lee Director · appointed 2000
Show 12 former officers
- Andy Hogarth Director · appointed 2019 · resigned 2023
- Christian David Harle Director · appointed 2018 · resigned 2022
- Karen Lewis Director · appointed 2015 · resigned 2019
- Andrew Simon Wood Director · appointed 2014 · resigned 2018
- Robert Antony Farnworth Director · appointed 2013 · resigned 2015
- Samantha Claire Grabham Director · appointed 2013 · resigned 2014
- Karen Rayfield Director · appointed 2012 · resigned 2020
- Alison Joy Trombley Director · appointed 2011 · resigned 2013
- Jonathan Billings Director · appointed 2010 · resigned 2012
- Lindsey Edgehill Director · appointed 2010 · resigned 2020
- Benjamin Thomas Lee Secretary · appointed 2001 · resigned 2020
- Mary Catherine Lee Secretary · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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