Castlecare Group Limited
Company 05094462 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Castlecare Holdings Limited 1 shared director
- Specialised Courses Offering Purposeful Education Limited 1 shared director
- Coxlease School Limited 1 shared director
- Speciality Care Limited 1 shared director
- Aspris Homes Limited 1 shared director
- Speciality Care (Medicare) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05094462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2004 |
| Address | 2 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aspris Children's Services Limited
ownership of shares 75-100% as firm
Officers (16)
- Samantha Rosemary Jane Booth Director · appointed 2024
Show 15 former officers
- David James Hall Secretary · appointed 2016 · resigned 2021
- Jason David Lock Director · appointed 2014 · resigned 2015
- Andreas Etherington Director · appointed 2012 · resigned 2013
- Lee Aaron Jones Director · appointed 2009 · resigned 2014
- Dennis John Hall Director · appointed 2009 · resigned 2014
- David John Barrass Director · appointed 2008 · resigned 2014
- Jennifer Priestley Director · appointed 2006 · resigned 2014
- David John Ayers Director · appointed 2004 · resigned 2006
- Stephen William Richmond Director · appointed 2004 · resigned 2007
- Andrew Ferguson Director · appointed 2004 · resigned 2009
- Paul Francis Jephcott Secretary · appointed 2004 · resigned 2014
- Catherine Dixon Dalton Director · appointed 2004 · resigned 2011
- David Roy Savage Director · appointed 2004 · resigned 2009
- Robin Charles Christopher Smith Director · appointed 2004 · resigned 2014
- Michael John Smith Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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