Provide Care Solutions Limited

Company 04331279 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

4.1y median 4.8y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 6 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 24Tech and media 3Business services 2Other services 2Professional services 1Retail and trade 1

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.

Provide Community Interest Company 6 shared directors
React Homecare LTD 6 shared directors
Provide Enterprises Limited 3 shared directors
Provide Digital Limited 3 shared directors
The Provide Group Limited 3 shared directors
Provide Equipment HUB Limited 3 shared directors

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

Company details

Number	04331279
Status	Active
Type	Private Limited Company
Incorporated	29/11/2001
Address	900 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

88100 - Social work activities without accommodation for the elderly and disabled

Ownership - persons with significant control (3)

Provide Community Interest Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Carol Rose Martin ceased 2021 British
ownership of shares 25-50%
Mr Vernon Russell Martin ceased 2021 British
ownership of shares 25-50%

Officers (11)

Siobhan Kathleen Alice Morrison Director · appointed 2024
Sultan Ashmall Taylor Director · appointed 2024
Tania Lee Carmichael-Sitch Director · appointed 2022
Victoria Frances Ann Waldon Director · appointed 2021
Derek Mark Heasman Director · appointed 2021
Philip Brian Richards Director · appointed 2021

Show 5 former officers

Lucy Rebeccah Wightman Director · appointed 2024 · resigned 2024
Stephanie Dawe Director · appointed 2021 · resigned 2024
Jenna Marie Ham Secretary · appointed 2007 · resigned 2021
Vernon Russell Martin Director · appointed 2001 · resigned 2021
Carol Rose Martin Director · appointed 2001 · resigned 2021

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

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