Mulberry House Care Homes Limited
Company 04524874 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.
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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.
3 directors on the board
- Philip Edward Mcvay Director · appointed 2018
- Lisa Jane Hall Director · appointed 2024
- Amanda Jane Knowles Director · appointed 2018
Directors past 6 years
- Philip Edward Mcvay Director · appointed 2018
- Amanda Jane Knowles Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Philip Edward Mcvay Director · appointed 2018
- Lisa Jane Hall Director · appointed 2024
- Amanda Jane Knowles Director · appointed 2018
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 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.
Related organisations
- Future Horizons Support Limited 2 shared directors
- Akpm Holdings Limited 2 shared directors
Connected through a shared director
- Agrarian Construction Project Management LTD 1 shared director
- Agrarian Limited 1 shared director
- Clear Care Solutions Limited 1 shared director
- Maxed OUT Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04524874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2002 |
| Address | THE CABIN, 234 ECCLESHALL ROAD, STAFFORD, STAFFORDSHIRE, ST16 1JH |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Karen Ingley ceased 2018-12-19
25-50% shares · notified 2016-04-06 - Philip Edward Mcvay ceased 2021-05-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Amanda Jane Knowles ceased 2021-05-24
25-50% shares · notified 2018-12-19 - confirmed: also a director of this company - Akpm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Maxed OUT Consulting LTD ceased 2021-03-11
25-50% shares · notified 2018-12-19
Officers (9)
- Lisa Jane Hall Director · appointed 2024
- Philip Edward Mcvay Director · appointed 2018
- Amanda Jane Knowles Director · appointed 2018
Show 6 former officers
- Katharine Scott Director · appointed 2014 · resigned 2018
- Karen Ingley Director · appointed 2007 · resigned 2018
- Greta Jane Elizabeth Eastment Director · appointed 2002 · resigned 2014
- David Brian Eastment Secretary · appointed 2002 · resigned 2018
- Nicola Frances Freeman Director · appointed 2002 · resigned 2002
- Christine Joanna Mason Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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