The Governance RegisterEdition 2026 · Compiled 12th July 2026

Willcare (MIM) Limited

Company 04299157 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
14.1y median 14.1y
average tenure
14.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 32Business services 19Construction 13Health and social care 6Finance 4Property 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04299157
StatusActive
TypePrivate Limited Company
Incorporated04/10/2001
Address128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)

  • Willcare Holdings Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (16)

  • Davies, David Wyn Director · appointed 2013
  • George, John Philip Director · appointed 2011
  • Gatty, Glen Michael Secretary · appointed 2008
  • Jones, Stuart Nigel Former Director · appointed 2011 · resigned 2013
  • Saheb-Zadha, Faraidon Former Director · appointed 2011 · resigned 2011
  • Mcclatchey, Robert Sean Former Director · appointed 2008 · resigned 2011
  • Reicherter, Matthias Alexander Former Director · appointed 2008 · resigned 2011
  • Pearce, Neil Former Director · appointed 2005 · resigned 2006
  • Hoyland, Mark Edward Former Director · appointed 2005 · resigned 2006
  • Stevens, Raymond John Former Director · appointed 2002 · resigned 2005
  • Jenkins, Barry John Former Director · appointed 2002 · resigned 2015
  • Lawther, Samuel David Former Director · appointed 2002 · resigned 2006
  • Farrer, Graham Former Secretary · appointed 2002 · resigned 2008
  • Hunt, Neal Finbar Former Director · appointed 2002 · resigned 2005
  • Fowles, Anthony John Former Director · appointed 2001 · resigned 2015
  • Hudson, David John Former Secretary · appointed 2001 · resigned 2015

Directors and officers on the Companies House record, current and former.

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