Deaconstar LTD
Company 04595579 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.
6 directors on the board
- Graham Baker Director · appointed 2025
- Ford David Porter Director · appointed 2025
- Samuel James Caiger Gray Director · appointed 2025
- Sahil Shah Director · appointed 2025
- Julianne Baker Director · appointed 2025
- Gary Thompson Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Graham Baker Director · appointed 2025
- Ford David Porter Director · appointed 2025
- Samuel James Caiger Gray Director · appointed 2025
- Sahil Shah Director · appointed 2025
- Julianne Baker Director · appointed 2025
- Gary Thompson Director · appointed 2025
Left in the last 12 months
- Christopher Stuart Tague Director · appointed 2022 · resigned 2025
- Lynda Collis Director · appointed 2022 · resigned 2025
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.
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
- Swanton Care & Community (Glenpath Holdings) Limited 6 shared directors
- Swanton Care & Community (Andrew Frederick Care Homes) Limited 6 shared directors
- Swanton Care & Community (Maesteilo Care Homes) Limited 6 shared directors
- Swanton Care & Community (Autism North) Limited 6 shared directors
- G.R.S. (Care) Limited 6 shared directors
- L H Social Care Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 04595579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2002 |
| Address | NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Maureen Jordan ceased 2025-03-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Positive Care and Support LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24
Officers (14)
- Graham Baker Director · appointed 2025
- Ford David Porter Director · appointed 2025
- Samuel James Caiger Gray Director · appointed 2025
- Sahil Shah Director · appointed 2025
- Julianne Baker Director · appointed 2025
- Gary Thompson Director · appointed 2025
Show 8 former officers
- Christopher Stuart Tague Director · appointed 2022 · resigned 2025
- Lynda Collis Director · appointed 2022 · resigned 2025
- Richard Carswell Director · appointed 2017 · resigned 2022
- Joanne Ewbank Miller Director · appointed 2015 · resigned 2022
- Darron Mark Nixon Director · appointed 2014 · resigned 2015
- Nicola Jayne Cook Director · appointed 2014 · resigned 2022
- William Jordan Director · appointed 2002 · resigned 2013
- Maureen Jordan Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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