Company
Cera Care Operations Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Luigi De Curtis 2023-2024 View profile
- Nicholas Peter Barker 2021-2023 View profile
- Catherine Louise Furey 2021-2022 View profile
- Harry George Marten 2021-2022 View profile
- Yvonne Emma Reynolds 2020-2021 View profile
- Professor Justin Allan Spaven Jewitt 2020-2020 View profile
- Ranpreet Grewal 2020-2021 View profile
- Andrew Christopher Melville Smith 2017-2020 View profile
- Mears Group PLC 2010-2020 View profile
- Ben Robert Westran 2010-2020 View profile
- Bernadette Catherine Walsh 2008-2010 View profile
- Darren Antony Xiberras 2007-2010 View profile
- John Arthur Jasper 2007-2010 View profile
- David Jackson 2007-2007 View profile
- Nigel Myers 2005-2005 View profile
- Stephen John Padgett 2005-2007 View profile
- Michael Joseph Curran 2004-2008 View profile
- Rhiannon Jenkins 2004-2006 View profile
- Susan Soame 2004-2006 View profile
- Carole Stevens 2004-2004 View profile
- Gavin Mark Kaye 2004-2004 View profile
- Stephen Kenneth Wilden 2002-2003 View profile
- Simon Gee 2001-2004 View profile
- Philip David Ellis 2001-2004 View profile
- CS Secretaries Limited 2009-2010 View profile
- Martin Howard Stone 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
11 contracts · £671,700,907 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Open Framework for Domiciliary Care Services for Older and Disabled Persons
Neath Port Talbot Council has made an award for the recommissioning of our adult domiciliary care services under a new 'Open' Framework, the aim of which is to deliver care to adults living in their own homes, to support them to achieve imp…
Framework -
Adults with Learning Disability Supported Housing Schemes
The services are for adults with learning disabilities living independently in self contained flats within the community. There are three supported housing schemes in Torfaen that will fall under this contract, Clos Y Fran, Somerton House a…
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Adult Commissioned Placements Framework
The London Borough of Havering is seeking to award a framework for Adults Commissioned Placements, aimed at providing comprehensive support services for adults requiring specialised care. This framework will cater to individuals in need of…
Framework -
Support to Live at Home Fixed Framework
The STLAH Service provides social care funded packages of support to adults aged 18 and over, who have assessed care and support needs associated with older age, physical and sensory impairment, mental illness, learning disability and for p…
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18-64 (Physical Disability)
18-64 (Physical Disability)
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Strategic partners for the development, delivery and operation of Extra-Care housing in Cornwall
The long term strategic objective of the Contracting Authority is to offer a more diverse range of social care options to older people in Cornwall that enables and supports them to live independently in their own homes for longer. The Contr…
Framework -
65+ (Physical Disability)
65+ (Physical Disability)
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18-64 (Physical Disability)
18-64 (Physical Disability)
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65+ (Physical Disability)
65+ (Physical Disability)
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Extra Care Services Framework
Delivery of on-site care and support in new and existing extra care housing. In 2023, the Council published its Supported and Specialist Housing Strategy, Cornwall Supported & Specialist Housing Strategy 2023-2050 which sets out the future …
Framework
About
- Incorporated
- 09/11/2001
Ownership
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.
- Cera Care Operations Holdings Limited
75-100% shares · notified 2023-02-24 - Cera Care Operations Holdings Limited ceased 2023-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Cera Care Limited ceased 2023-02-24
significant influence · notified 2023-02-03
Group
- Cera Care Operations Limited
is controlled by Cera Care Operations Holdings Limited
Evidence
active 75-100% shares · notified 2023-02-24 · source: Companies House PSC register - Cera Care Operations Holdings Limited
is controlled by Cera Care Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 · source: Companies House PSC register - Cera Care Limited
is controlled by Marek Sacha
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2018-03-07 · source: Companies House PSC register
Ultimately controlled by Marek Sacha.
13 other companies in this group
- Care Quality Services Limited
- Allied Health Support Limited
- Care 1ST Limited
- Cera Care Carers LTD
- Apex Prime Care Services LTD
- Cera Care Limited
- Cera Homecare Limited
- Cera Care Technology Limited
- Apex Prime Care Holdings LTD
- Cera Care Operations (Scotland) Limited
- Hire AMI Limited
- Cera Care Central Limited
- Cera Care Operations Holdings Limited
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 for researchers
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
- Helen Lynne Davies Director · appointed 2025
- Charlotte Kathleen Donald Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Helen Lynne Davies Director · appointed 2025
- Charlotte Kathleen Donald Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04320403
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data