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Company

Surecare 365 Limited

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

Network

The large node is Surecare 365 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Jon Leatherbarrow 2019-2025 Director View profile
  2. Graham Baker 2017-2020 Director View profile
  3. Rebecca Louise Northall 2017-2020 Director View profile
  4. Richard James Greenwell 2010-2017 Director View profile
  5. Barry Hugh Dunbar Sampson 2010-2013 Director View profile
  6. Roger Graham Colvin 2010-2018 Director View profile
  7. Paul Jason Cresswell 2001-2004 Director View profile
  8. Melvyn William Roger Shaw 2001-2003 Director View profile
  9. Sally Headspith 2001-2003 Director View profile
  10. Ann Wilson 2001-2010 Director View profile
  11. Mary Joanne Logue 2023-2025 Secretary View profile
  12. Chris Duffy 2020-2023 Secretary View profile
  13. Christine Bird 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2001

Ownership

Owned by (4) 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. Surecare 365 Limited is controlled by P Bloom Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  2. P Bloom Limited is controlled by Outcomes First Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 · source: Companies House PSC register
  3. Outcomes First Midco Limited is controlled by Outcomes First Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 · source: Companies House PSC register
  4. Outcomes First Group Holdings Limited is controlled by Boston Holdco A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 · source: Companies House PSC register
  5. Boston Holdco A Limited is controlled by Outcomes First 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 · source: Companies House PSC register
  6. Outcomes First 4 Limited is controlled by Outcomes First 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Outcomes First 3 Limited is controlled by Outcomes First 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  8. Outcomes First 2 Limited is controlled by Outcomes First 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  9. Outcomes First 1 Limited is controlled by Sscp Spring Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-03 · source: Companies House PSC register
  10. Sscp Spring Bidco Limited is controlled by Sscp Spring Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Surecare 365 Limited is unusually long; showing the first 10 steps.

11 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.

2 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Education 60Dormant 18Health and social care 10Business services 8Finance 7Professional services 6Other services 2Property 2

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.

Sources

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

Record details
Company number
04299044
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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