Modus Care Limited
Company 03983561 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.
3 directors on the board
- John Steven Godden Director · appointed 2017
- Paul Raymond Lawes Director · appointed 2018
- Kenneth James Gribben Hillen Director · appointed 2019
8.4y median 8.5y
average tenure
9.2y
longest tenure
Directors past 6 years
- John Steven Godden Director · appointed 2017
- Paul Raymond Lawes Director · appointed 2018
- Kenneth James Gribben Hillen Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- John Steven Godden Director · appointed 2017
- Paul Raymond Lawes Director · appointed 2018
- Kenneth James Gribben Hillen Director · appointed 2019
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.
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
- Minster Pathways (Colchester) LTD 3 shared directors
- Newlife Care Services Limited 3 shared directors
- Modus Care (Plymouth) Limited 3 shared directors
- Swan Village Care Services Limited 3 shared directors
- Pathways Care Group Limited 3 shared directors
- Pathways Daycare Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03983561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2000 |
| Address | MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Salutem LD Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Modus Care (Plymouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Modus 17 Limited ceased 2016-05-16
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Kenneth James Gribben Hillen Director · appointed 2019
- Paul Raymond Lawes Director · appointed 2018
- John Steven Godden Director · appointed 2017
Show 13 former officers
- David Jackson Director · appointed 2017 · resigned 2017
- Steven David Travers Director · appointed 2017 · resigned 2018
- Gordon Iain Simpson Secretary · appointed 2012 · resigned 2017
- Deborah Ann Stevenson Secretary · appointed 2006 · resigned 2017
- Stephen Robert Lawson Director · appointed 2006 · resigned 2017
- Timothy Raymant Director · appointed 2006 · resigned 2012
- Paul Alan Francis Secretary · appointed 2005 · resigned 2007
- Rashmi Sharma Secretary · appointed 2004 · resigned 2009
- Udhyam Babubhai Amin Director · appointed 2003 · resigned 2017
- John Craig Bradford Director · appointed 2002 · resigned 2006
- Katharine Jane Dexter Secretary · appointed 2000 · resigned 2002
- Helen Patricia Cropley Director · appointed 2000 · resigned 2003
- Susan Ann Smith Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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