Papillon Care Limited

Company 04598549 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

6.7y median 6.7y

average tenure

10.4y

longest tenure

directors past 6 years

0 vs 2 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 46Finance 7Professional services 4Business services 1Property 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.

Mariposa Care Limited 2 shared directors
Butterfly Group Healthcare Limited 2 shared directors
Hollyblue Healthcare (ST. Georges) Limited 2 shared directors
Hollyblue Healthcare (Amore) Limited 2 shared directors
Hollyblue Healthcare (London) Limited 2 shared directors
Hollyblue Healthcare (Spring) Limited 2 shared directors

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

Company details

Number	04598549
Status	Active
Type	Private Limited Company
Incorporated	22/11/2002
Address	2 MERCHANTS DRIVE, PARKHOUSE, CARLISLE, CA3 0JW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

87100 - Residential nursing care facilities

Ownership - persons with significant control (2)

Butterfly Group Healthcare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Crossco (1332) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Jose Carlos Diaz-Sanchez Director · appointed 2023
Philip Antony Smith Director · appointed 2016

Show 8 former officers

Matthew Cardwell Glowasky Director · appointed 2015 · resigned 2023
Simon Joseph Harrison Director · appointed 2013 · resigned 2015
Geoffrey Francis Brown Secretary · appointed 2013 · resigned 2015
David Michael Harrison Director · appointed 2009 · resigned 2015
Paul Musgrave Director · appointed 2009 · resigned 2012
Stephen Alderson Maddison Secretary · appointed 2003 · resigned 2012
Jennifer Pamela Houghton Director · appointed 2002 · resigned 2013
Joan Finlay Secretary · appointed 2002 · resigned 2008

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

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