Pathway Care Limited
Company 04792049 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.
3 directors on the board
- Stephanie Elizabeth Squire Dobrikova Director · appointed 2025
- Samuel James Oliver Farrar Director · appointed 2025
- Scott Derek Ruddock Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Scott Derek Ruddock Director · appointed 2025
Portfolio (2)
- Stephanie Elizabeth Squire Dobrikova Director · appointed 2025
- Samuel James Oliver Farrar Director · appointed 2025
Left in the last 12 months
- Simon Patrick Lockyer Director · appointed 2017 · resigned 2025
- Grace Mary Wyatt Director · appointed 2017 · resigned 2025
- Sharon Cavaliere Director · appointed 2019 · 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
- Blue SKY Fostering Limited 2 shared directors
- Nexus Fostering Limited 2 shared directors
- Anglia Fostering Agency Limited 2 shared directors
- AFA Fostering LTD 2 shared directors
- Help ME Grow Fostering Services LTD 2 shared directors
- BSN Social Care LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04792049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2003 |
| Address | 4 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX |
| Accounts next due | 31/12/2026 |
| 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.
- BSN Social Care LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2017-06-15 - Pathway Care (Holdings) Limited ceased 2017-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Stephanie Elizabeth Squire Dobrikova Director · appointed 2025
- Samuel James Oliver Farrar Director · appointed 2025
- Scott Derek Ruddock Director · appointed 2025
Show 20 former officers
- Peter James Mitchell Director · appointed 2022 · resigned 2025
- Jason Viant Director · appointed 2021 · resigned 2022
- John Michael Lee Director · appointed 2021 · resigned 2023
- Sharon Cavaliere Director · appointed 2019 · resigned 2025
- Simon Patrick Lockyer Director · appointed 2017 · resigned 2025
- Grace Mary Wyatt Director · appointed 2017 · resigned 2025
- Helen Elizabeth Lecky Secretary · appointed 2014 · resigned 2017
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2013 · resigned 2017
- William Napier-Fenning Secretary · appointed 2011 · resigned 2014
- Stephen Robert Page Director · appointed 2011 · resigned 2013
- David William Johnson Director · appointed 2011 · resigned 2014
- Mark Arnold Croghan Director · appointed 2011 · resigned 2012
- Ian Michael Mckay Director · appointed 2009 · resigned 2011
- Ranald Rory Henderson Webster Secretary · appointed 2006 · resigned 2011
- Peter Francis Travers Harlock Director · appointed 2006 · resigned 2008
- Ian Williamson Director · appointed 2006 · resigned 2011
- Kelvyne Henry Mills Secretary · appointed 2003 · resigned 2006
- Christopher Steven Cridland-Ballett Director · appointed 2003 · resigned 2006
- Company Director Nominees Limited Corporate-director · appointed 2003 · resigned 2003
- Company Secretary (Nominees) Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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