Northern Care Homes (Stoneswood) LTD
Company 04909988 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Care Homes Limited 3 shared directors
- Walton Manor LTD 3 shared directors
- Autograph Care Group Finance LTD 3 shared directors
- Autograph Care Group Holdings LTD 3 shared directors
- Autograph Care Group LTD 3 shared directors
- ACG Operations LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04909988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2003 |
| Address | BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Acg Operations Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Christine Tilley ceased 2021 British
ownership of shares 25-50% - Mr Lee Frederick Tilley ceased 2021 British
ownership of shares 25-50%
Officers (9)
- Katie Louise Payne Director · appointed 2025
- Adam Welsh Director · appointed 2021
- Christopher James Storr Director · appointed 2021
Show 6 former officers
- Nicola Jayne Ayliff Director · appointed 2023 · resigned 2024
- Keith John Maddin Director · appointed 2021 · resigned 2025
- Christopher Ball Director · appointed 2021 · resigned 2023
- Edward Hugh Mcneill Director · appointed 2021 · resigned 2025
- Lee Frederick Tilley Director · appointed 2003 · resigned 2021
- Christine Tilley Secretary · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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