1ST Homecare (Oxford) LTD
Company 04374304 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 1ST Homecare Solutions Limited 2 shared directors
- 1ST Homecare (Holdings) Limited 2 shared directors
- Homecare Association Limited 1 shared director
- John Rennison Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04374304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2002 |
| Address | 8 ISIS BUSINESS CENTRE, PONY RD, OXFORD, OX4 2RD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- 1st Homecare (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Robert Alexander Rennison ceased 2016 British
ownership of shares 75-100% as firm
Officers (7)
- Annabella Rennison Secretary · appointed 2016
- Annabella Catherine Rennison Director · appointed 2016
- John Robert Alexander Rennison Director · appointed 2016
Show 4 former officers
- William John Beach Director · appointed 2007 · resigned 2016
- Anne Elizabeth Beach Secretary · appointed 2007 · resigned 2016
- Roy Simpson Director · appointed 2002 · resigned 2007
- Yvonne Susan Simpson Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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