Courtyard Care Limited
Company 04945227 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.
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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.
7 directors on the board
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2019
- Sahil Shah Director · appointed 2024
- Julianne Baker Director · appointed 2022
- Garry Anthony Cross Director · appointed 2019
- Sam Gray Director · appointed 2019
- Gary Thompson Director · appointed 2019
5.6y median 6.8y
average tenure
7.5y
longest tenure
Directors past 6 years
- Ford David Porter Director · appointed 2019
- Garry Anthony Cross Director · appointed 2019
- Sam Gray Director · appointed 2019
- Gary Thompson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sam Gray Director · appointed 2019
Portfolio (6)
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2019
- Sahil Shah Director · appointed 2024
- Julianne Baker Director · appointed 2022
- Garry Anthony Cross Director · appointed 2019
- Gary Thompson Director · appointed 2019
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 97Finance 22Business services 15Professional services 12Construction 6Tech and media 4Property 3Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 | 04945227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2003 |
| Address | 3 SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
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.
- Jack Meredith ceased 2019-01-14
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Swanton Care & Community Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Children and Family Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14
Officers (10)
- Sahil Shah Director · appointed 2024
- Graham Baker Director · appointed 2023
- Julianne Baker Director · appointed 2022
- Gary Thompson Director · appointed 2019
- Ford David Porter Director · appointed 2019
- Garry Anthony Cross Director · appointed 2019
- Sam Gray Director · appointed 2019
Show 3 former officers
- Andrew Mark Dalton Director · appointed 2019 · resigned 2023
- Jack Meredith Secretary · appointed 2003 · resigned 2019
- Colin Richard Gallimore Secretary · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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