Willcare Holdings Limited
Company 04298662 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.
Sign in, freeBoard 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.
2 directors on the board
- John Philip George Director · appointed 2011
- David Wyn Davies Director · appointed 2013
Directors past 6 years
- John Philip George Director · appointed 2011
- David Wyn Davies Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- John Philip George Director · appointed 2011
- David Wyn Davies Director · appointed 2013
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
- Willcare (MIM) Limited 2 shared directors
- Newport School Solutions Limited 2 shared directors
- Enterprise Civic Buildings Limited 2 shared directors
- Enterprise Civic Buildings (Holdings) Limited 2 shared directors
- Albion Healthcare (Doncaster) Limited 2 shared directors
- Albion Healthcare (Doncaster) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04298662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2001 |
| Address | 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Infrastructure Investments PPP Ofto LLP
75-100% shares, 75-100% voting · notified 2022-05-09 - Infrastructure Investments Holdings Limited ceased 2022-05-09
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.
- Willcare (MIM) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- David Wyn Davies Director · appointed 2013
- John Philip George Director · appointed 2011
- Glen Michael Gatty Secretary · appointed 2008
Show 13 former officers
- Stuart Nigel Jones Director · appointed 2011 · resigned 2013
- Faraidon Saheb-Zadha Director · appointed 2011 · resigned 2011
- Robert Sean Mcclatchey Director · appointed 2008 · resigned 2011
- Matthias Alexander Reicherter Director · appointed 2008 · resigned 2011
- Neil Pearce Director · appointed 2005 · resigned 2006
- Mark Edward Hoyland Director · appointed 2005 · resigned 2006
- Raymond John Stevens Director · appointed 2002 · resigned 2005
- Barry John Jenkins Director · appointed 2002 · resigned 2015
- Samuel David Lawther Director · appointed 2002 · resigned 2006
- Graham Farrer Director · appointed 2002 · resigned 2008
- Neal Finbar Hunt Director · appointed 2002 · resigned 2005
- Anthony John Fowles Director · appointed 2001 · resigned 2015
- David John Hudson Secretary · appointed 2001 · resigned 2015
Directors and officers on the Companies House record, current and former.
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