Ealing Care Alliance Limited
Company 05073070 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.
- Information Resources (Oldham) Holdings Limited 4 shared directors
- Information Resources (Oldham) Limited 4 shared directors
- Ealing Care Alliance (Holdings) 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 | 05073070 |
| 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)
Ownership - persons with significant control (1)
- Ealing Care Alliance (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Sarah Elizabeth Knowles Director · appointed 2026
- Jessabel Piera Lotter Director · appointed 2026
- Samantha Bell Secretary · appointed 2025
- Jordan Luke Reid Director · appointed 2025
- Alexander Victor Thorne Director · appointed 2019
Show 40 former officers
- Antonia Maxine Lufkin Director · appointed 2025 · resigned 2026
- Kate Chien-Yu Greener Director · appointed 2024 · resigned 2025
- Richard Simon Muir Clancy Director · appointed 2023 · resigned 2024
- Sallyanne Sheppard Director · appointed 2023 · resigned 2023
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2025
- Kevin Stuart Hawkins Director · appointed 2022 · resigned 2026
- Christopher Mark David Gill Director · appointed 2020 · resigned 2023
- Foot, David Alexander John, Mr. Director · appointed 2020 · resigned 2022
- Natalia Poupard Director · appointed 2019 · resigned 2019
- Jane Elizabeth Porter Director · appointed 2018 · resigned 2020
- Mark Geoffrey David Holden Director · appointed 2018 · resigned 2019
- Rachel Louise Turnbull Director · appointed 2018 · resigned 2018
- Graeme Doctor Director · appointed 2018 · resigned 2022
- Thomas James Paul Director · appointed 2017 · resigned 2020
- Neculai Apetraoie Director · appointed 2017 · resigned 2017
- Julian Mark Rudd-Jones Director · appointed 2015 · resigned 2020
- Ross William Driver Director · appointed 2015 · resigned 2020
- Patricia Morton Secretary · appointed 2014 · resigned 2014
- Kerry Andrew Tromanhauser Secretary · appointed 2012 · resigned 2014
- Matthew Stuart Ross Campion Director · appointed 2012 · resigned 2017
- Sally-Ann Brooks Director · appointed 2011 · resigned 2015
- David Wyn Davies Director · appointed 2011 · resigned 2015
- Lee Richard Simmons Director · appointed 2010 · resigned 2012
- William James Mackintosh Director · appointed 2010 · resigned 2012
- Biif Corporate Services LTD Corporate-director · appointed 2009 · resigned 2011
- Victoria Louise Bradley Director · appointed 2009 · resigned 2011
- Timothy James Coppard Director · appointed 2008 · resigned 2012
- Bridgehouse Company Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2012
- Matthew Stuart Fox Secretary · appointed 2006 · resigned 2014
- Avril Emma Margaret Evans Director · appointed 2006 · resigned 2008
- Martin Lee Dalby Secretary · appointed 2005 · resigned 2006
- Robert James Styles Director · appointed 2005 · resigned 2009
- Shamim Saifullah Secretary · appointed 2005 · resigned 2005
- Mark Robert Farnham Director · appointed 2004 · resigned 2010
- Hannah Gilbey Director · appointed 2004 · resigned 2005
- Peter John Ryder Snelling Director · appointed 2004 · resigned 2006
- Oliver James Wake Jennings Director · appointed 2004 · resigned 2009
- Adrian John Farrant Director · appointed 2004 · resigned 2010
- Andrew Sugden Secretary · appointed 2004 · resigned 2005
- Paul Christopher Phillips Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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