Guardian Homecare UK LTD.
Company 04014602 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.
1 directors on the board
- Kristian Brian Lee Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
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 36Professional services 20Finance 8Business services 5
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Help AT Home (Egerton Lodge) Limited 1 shared director
- London Care Limited 1 shared director
- Custom Care Limited 1 shared director
- Mihomecare Limited 1 shared director
- Sage Care Limited 1 shared director
- The Human Support Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04014602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2000 |
| Address | CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities 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.
- City and County Healthcare Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guardian Homecare Servco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02
Officers (25)
- Kristian Brian Lee Director · appointed 2025
Show 24 former officers
- Lynette Gillian Krige Director · appointed 2021 · resigned 2025
- James Thorburn Muirhead Director · appointed 2017 · resigned 2023
- Nicholas James Goodban Director · appointed 2015 · resigned 2023
- Nicholas Goodban Secretary · appointed 2015 · resigned 2023
- Harrison, Mark Andrew John, Mr. Director · appointed 2010 · resigned 2015
- Mark Andrew John Harrison Secretary · appointed 2010 · resigned 2015
- Craig Michael Rushton Director · appointed 2010 · resigned 2017
- Steven Michael Los Director · appointed 2010 · resigned 2010
- Stephen David Flanagan Director · appointed 2008 · resigned 2010
- Mahboob Ali Merchant Director · appointed 2008 · resigned 2010
- Fraser David Gregory Director · appointed 2007 · resigned 2010
- Benjamin David Jemphrey Kent Director · appointed 2007 · resigned 2007
- Fergus Alexander Kee Director · appointed 2007 · resigned 2010
- Stuart David Sheehy Director · appointed 2007 · resigned 2010
- Nicholas Tetley Beazley Director · appointed 2007 · resigned 2010
- Julian Peter Davies Director · appointed 2007 · resigned 2008
- Bupa Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2010
- Robert Ian Burns Director · appointed 2006 · resigned 2008
- Mark Spoors Director · appointed 2006 · resigned 2007
- David Oliver Lyon Secretary · appointed 2006 · resigned 2006
- Janet Perry Director · appointed 2002 · resigned 2002
- Barbara Anne Keene Director · appointed 2002 · resigned 2006
- Samuel Brian Keene Director · appointed 2000 · resigned 2002
- Daniel John Keene Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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