Essential Care & Support LTD
Company 04946148 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shelton Care Limited 8 shared directors
- Oaklea Care Limited 8 shared directors
- Affinity Supporting People (South) Limited 8 shared directors
- Chosen Care Limited 8 shared directors
- Cornerstones (UK) LTD 8 shared directors
- Integra Community Living Options Limited 8 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04946148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2003 |
| Address | SUITE 22 THE GLOBE CENTRE, ST JAMES SQUARE, ACCRINGTON, BB5 0RE |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- National Care Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Lynda Collis ceased 2017 British
significant influence or control - Kindstream Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Claire Jane Leake Director · appointed 2021
- Michael Cleasby Director · appointed 2020
- Michael Ranson Director · appointed 2020
- Karen Lewis Director · appointed 2019
- James Frank Allen Director · appointed 2019
- David Rowe-Bewick Director · appointed 2018
- Faisal Lalani Director · appointed 2017
- Jamil Mawji Director · appointed 2017
Show 10 former officers
- ChloĆ© Moore Director · appointed 2019 · resigned 2020
- David Alexander Stanhope Director · appointed 2018 · resigned 2019
- Gary Alan Greally Director · appointed 2017 · resigned 2018
- Miriam Hayton Director · appointed 2015 · resigned 2017
- Roger Garry Heywood Director · appointed 2013 · resigned 2017
- John Hayton Snr Director · appointed 2004 · resigned 2010
- Lynda Collis Director · appointed 2003 · resigned 2017
- Sharon Duncan Director · appointed 2003 · resigned 2012
- Jean Duncan Director · appointed 2003 · resigned 2013
- Bryan Duncan Secretary · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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