Care Connect UK Limited
Company 04405939 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Richard John Harris Director · appointed 2002
- Peter Lyon Harris Director · appointed 2003
23.8y median 23.8y
average tenure
24.3y
longest tenure
Directors past 6 years
- Richard John Harris Director · appointed 2002
- Peter Lyon Harris Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Peter Lyon Harris Director · appointed 2003
Portfolio (1)
- Richard John Harris Director · appointed 2002
0
also govern a charity
0
left in the last 12 months
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 40 Greyhound Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04405939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2002 |
| Address | BYRON HOUSE, 1 BYRON ROAD, CROSBY, LIVERPOOL, L23 8TH |
| 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
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.
- Richard John Harris
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Richard John Harris ceased 2019-10-14
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Rachel Joan Brunton ceased 2021-01-04
significant influence · notified 2018-09-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Peter Lyon Harris Director · appointed 2003
- Richard John Harris Director · appointed 2002
- Carole Harris Secretary · appointed 2002
Show 1 former officer
- Rachel Joan Brunton Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record