Tamicare Limited
Company 04157158 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
- Ehud Refael Giloh Director · appointed 2008
- Tamar Giloh Director · appointed 2001
- Joseph Adir Director · appointed 2017
Directors past 6 years
- Ehud Refael Giloh Director · appointed 2008
- Tamar Giloh Director · appointed 2001
- Joseph Adir Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Ehud Refael Giloh Director · appointed 2008
- Tamar Giloh Director · appointed 2001
- Joseph Adir Director · appointed 2017
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.
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
- TUG & CO (Holdings) Limited 2 shared directors
- Knicks Revolution LTD 2 shared directors
Connected through a shared director
- Superfrac Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04157158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2001 |
| Address | BRULIMAR HOUSE, JUBILEE ROAD, MIDDLETON, M24 2LX |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ehud Giloh
significant influence · notified 2017-02-09 - Joseph Adir
significant influence · notified 2017-02-14 - Joseph Tamir ceased 2019-11-05
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Knicks Revolution LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 - Tamicare Group Limited ceased 2020-04-03
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- TUG & CO (Holdings) Limited Corporate-director · appointed 2022
- Inphagro BV Corporate-director · appointed 2022
- Joseph Adir Director · appointed 2017
- Ehud Refael Giloh Director · appointed 2008
- Tamar Giloh Director · appointed 2001
- Ehud Giloh Secretary · appointed 2001
Show 3 former officers
- Joseph Tamir Director · appointed 2008 · resigned 2019
- Ofer Haberman Director · appointed 2003 · resigned 2008
- Israel Adir Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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