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Company · Windsor

Modus Care Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. David Jackson 2017-2017 Director View profile
  2. Steven David Travers 2017-2018 Director View profile
  3. Stephen Robert Lawson 2006-2017 Director View profile
  4. Timothy Raymant 2006-2012 Director View profile
  5. Udhyam Babubhai Amin 2003-2017 Director View profile
  6. John Craig Bradford 2002-2006 Director View profile
  7. Helen Patricia Cropley 2000-2003 Director View profile
  8. Susan Ann Smith 2000-2003 Director View profile
  9. Gordon Iain Simpson 2012-2017 Secretary View profile
  10. Deborah Ann Stevenson 2006-2017 Secretary View profile
  11. Paul Alan Francis 2005-2007 Secretary View profile
  12. Rashmi Sharma 2004-2009 Secretary View profile
  13. Katharine Jane Dexter 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Working Aged Adults Care Homes Buyer: Cornwall Council Value not published Date not published Source: Find a Tender

    Specialist Residential Provision for Working Age Adults Re-contract: This contract and tender process is focused on working age adults for those with a primary need of Learning disabilities , Autism, Mental Health needs and Complex Physical…

    Framework

About

What it does
Other human health activities
Incorporated
25/04/2000
Registered office
Windsor

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. Modus Care Limited is controlled by Salutem LD Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register
  2. Salutem LD Bidco Limited is controlled by Salutem LD Midco I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 · source: Companies House PSC register
  3. Salutem LD Midco I Limited is controlled by Salutem LD Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  4. Salutem LD Topco Limited is controlled by Michele Lodge
    Evidence
    ceased 25-50% shares (trust) · notified 2017-04-21, ceased 2020-03-12 · source: Companies House PSC register

Ultimately controlled by Michele Lodge.

27 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.

3 directors on the board

8.4y median 8.5y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Health and social care 106Finance 12Business services 7Construction 7Property 5Dormant 3Hospitality 1Other 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03983561
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data