Choice Holdings Limited

Company 04328015 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.

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.

directors on the board

4.7y median 4.4y

average tenure

5.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Health and social care 42Dormant 17Finance 15Business services 3Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Community Homes of Intensive Care and Education Limited 3 shared directors
Truecare Group Limited 3 shared directors
Quality Care (EM) Limited 3 shared directors
CCG Contracts Limited 3 shared directors
Orchard END Limited 3 shared directors
Truecare Holdings Limited 3 shared directors

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

Company details

Number	04328015
Status	Active
Type	Private Limited Company
Incorporated	23/11/2001
Address	LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Ownership - persons with significant control (1)

Choice Care Group 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Bond, Samantha Director · appointed 2022
Hall, Gary John Director · appointed 2022
Michie, Valerie Louise Director · appointed 2020
Taberner, Benjamin Robert Former Director · appointed 2021 · resigned 2022
Green, Jonathan Former Director · appointed 2018 · resigned 2020
Lanes, Tracy Keren Former Director · appointed 2014 · resigned 2018
Williams, Gareth David Former Director · appointed 2014 · resigned 2022
Booth, James Michael Former Director · appointed 2011 · resigned 2014
Cole, David John Former Director · appointed 2009 · resigned 2014
Tait, Michael John Former Director · appointed 2008 · resigned 2008
Whittle, Kevin Richardson Former Director · appointed 2005 · resigned 2013
Kottler, James Richard Former Director · appointed 2004 · resigned 2007
Howard, David Former Director · appointed 2002 · resigned 2004
Johnston, Edwina Jane Former Secretary · appointed 2002 · resigned 2020
Hayden, Andrew Charles George Former Director · appointed 2002 · resigned 2012
Gold, Paul Former Director · appointed 2002 · resigned 2009

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

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