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Company

Midshires Care Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Midshires Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Andy Hogarth 2019-2023 Director View profile
  2. Christian David Harle 2018-2022 Director View profile
  3. Karen Lewis 2015-2019 Director View profile
  4. Andrew Simon Wood 2014-2018 Director View profile
  5. Robert Antony Farnworth 2013-2015 Director View profile
  6. Samantha Claire Grabham 2013-2014 Director View profile
  7. Karen Rayfield 2012-2020 Director View profile
  8. Alison Joy Trombley 2011-2013 Director View profile
  9. Jonathan Billings 2010-2012 Director View profile
  10. Lindsey Edgehill 2010-2020 Director View profile
  11. Benjamin Thomas Lee 2001-2020 Secretary View profile
  12. Mary Catherine Lee 2000-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2000

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.

Group

  1. Midshires Care Limited is controlled by Midshires Care Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Midshires Care Holdings Limited is controlled by Timothy William Lee
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-03-20 · source: Companies House PSC register

Ultimately controlled by Timothy William Lee.

4 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.

6 directors on the board

11.6y median 11.8y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

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

Record details
Company number
03959933
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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