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Company · Bracknell

Choice Care Group Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Choice Care Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Benjamin Robert Taberner 2021-2022 Director View profile
  2. Jonathan Green 2018-2020 Director View profile
  3. Tracy Keren Lanes 2014-2018 Director View profile
  4. Gareth David Williams 2014-2022 Director View profile
  5. James Michael Booth 2011-2014 Director View profile
  6. David John Cole 2009-2014 Director View profile
  7. Paul Gold 2005-2009 Director View profile
  8. Soorendra Lingiah 2003-2005 Director View profile
  9. Neelayah Lingiah 2003-2005 Director View profile
  10. Edwina Jane Johnston 2005-2020 Secretary View profile
  11. Beverley Lois Lingiah 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
08/07/2003
Registered office
Bracknell
Previous names
Abbeyfield Lodge Limited (until 10/09/2008)

Ownership

Owned by (1) 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.

Group

  1. Choice Care Group Limited is controlled by Truecare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register
  2. Truecare Holdings Limited is controlled by Choice Care Group 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Choice Care Group 3 Limited is controlled by Choice Care Group 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Choice Care Group 2 Limited is controlled by Choice Care Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  5. Choice Care Group Holdings Limited is controlled by Ichoice Health 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register
  6. Ichoice Health 3 Limited is controlled by Ichoice Health 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 · source: Companies House PSC register
  7. Ichoice Health 2 Limited is controlled by Ichoice Health Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 · source: Companies House PSC register
  8. Ichoice Health Limited is controlled by Icon Infrastructure Operations (Sterling) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 · source: Companies House PSC register
  9. Icon Infrastructure Operations (Sterling) LTD is controlled by Icon Infrastructure LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07 · source: Companies House PSC register

Ultimately controlled by Icon Infrastructure LLP.

116 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

4.7y median 4.4y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 30Dormant 10Finance 10Business services 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04824698
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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