Ealing Care Alliance (Holdings) Limited

Company 05073061 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 1y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 58Professional services 48Property 16Business services 14Finance 11Health and social care 5Other services 1

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

Information Resources (Oldham) Holdings Limited 4 shared directors
Information Resources (Oldham) Limited 4 shared directors
Ealing Care Alliance Limited 4 shared directors
Information Resources (Oldham) Investment Limited 4 shared directors
Brentwood Healthcare Partnership Limited 4 shared directors
Brentwood Healthcare Partnership Holding Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05073061
Status	Active
Type	Private Limited Company
Incorporated	15/03/2004
Address	10 ST. GILES SQUARE, LONDON, WC2H 8AP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Redwood Partnership Ventures 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Viridian Housing ceased
voting rights 75-100% right to appoint and remove directors

Officers (46)

Knowles, Sarah Elizabeth Director · appointed 2026
Lotter, Jessabel Piera Director · appointed 2026
Bell, Samantha Secretary · appointed 2025
Reid, Jordan Luke Director · appointed 2025
Thorne, Alexander Victor Director · appointed 2019
Lufkin, Antonia Maxine Former Director · appointed 2025 · resigned 2026
Greener, Kate Chien-Yu Former Director · appointed 2024 · resigned 2025
Clancy, Richard Simon Muir Former Director · appointed 2023 · resigned 2024
Sheppard, Sallyanne Former Director · appointed 2023 · resigned 2023
Exakoustidou, Angeliki Maria Former Director · appointed 2022 · resigned 2025
Hawkins, Kevin Stuart Former Director · appointed 2022 · resigned 2026
Gill, Christopher Mark David Former Director · appointed 2020 · resigned 2023
Foot, David Alexander John, Mr. Former Director · appointed 2020 · resigned 2022
Poupard, Natalia Former Director · appointed 2019 · resigned 2019
Porter, Jane Elizabeth Former Director · appointed 2018 · resigned 2020
Holden, Mark Geoffrey David Former Director · appointed 2018 · resigned 2019
Turnbull, Rachel Louise Former Director · appointed 2018 · resigned 2018
Doctor, Graeme Former Director · appointed 2018 · resigned 2022
Paul, Thomas James Former Director · appointed 2017 · resigned 2020
Apetraoie, Neculai Former Director · appointed 2017 · resigned 2017
Rudd-Jones, Julian Mark Former Director · appointed 2015 · resigned 2020
Driver, Ross William Former Director · appointed 2015 · resigned 2020
Cheadle, Jayne Former Secretary · appointed 2014 · resigned 2026
Morton, Patricia Former Secretary · appointed 2014 · resigned 2014
Tromanhauser, Kerry Andrew Former Secretary · appointed 2012 · resigned 2014
Campion, Matthew Stuart Ross Former Director · appointed 2012 · resigned 2017
Brooks, Sally-Ann Former Director · appointed 2011 · resigned 2015
Davies, David Wyn Former Director · appointed 2011 · resigned 2015
Simmons, Lee Richard Former Director · appointed 2010 · resigned 2012
Mackintosh, William James Former Director · appointed 2010 · resigned 2012
Biif Corporate Services Limited Former Corporate-director · appointed 2009 · resigned 2011
Bradley, Victoria Louise Former Director · appointed 2009 · resigned 2011
Coppard, Timothy James Former Director · appointed 2008 · resigned 2012
FOX, Matthew Stuart Former Director · appointed 2006 · resigned 2014
Bridgehouse Company Secretaries Limited Former Corporate-secretary · appointed 2006 · resigned 2012
Evans, Avril Emma Margaret Former Director · appointed 2006 · resigned 2008
Dalby, Martin Lee Former Secretary · appointed 2005 · resigned 2006
Styles, Robert James Former Director · appointed 2005 · resigned 2009
Saifullah, Shamim Former Secretary · appointed 2005 · resigned 2005
Farnham, Mark Robert Former Director · appointed 2004 · resigned 2010
Gilbey, Hannah Former Director · appointed 2004 · resigned 2005
Snelling, Peter John Ryder Former Director · appointed 2004 · resigned 2006
Jennings, Oliver James Wake Former Director · appointed 2004 · resigned 2009
Farrant, Adrian John Former Director · appointed 2004 · resigned 2010
Sugden, Andrew Former Secretary · appointed 2004 · resigned 2005
Phillips, Paul Christopher Former Director · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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