Aurem Care (Hillcrest) Limited
Company 05145427 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.
3 directors on the board
- Michael Jason Smith Director · appointed 2025
- Elaine Catherine Gilvear Director · appointed 2023
- John Steven Godden Director · appointed 2023
2.4y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michael Jason Smith Director · appointed 2025
- Elaine Catherine Gilvear Director · appointed 2023
- John Steven Godden Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Andrew David Fraser Dale Director · appointed 2025 · resigned 2025
- Peter John Weller Director · appointed 2025 · resigned 2026
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 105Business services 5Finance 4Other services 3Dormant 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 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
- Glebe Care LTD 3 shared directors
- Aurem Care (Westbank) Limited 3 shared directors
- NEW Century Finance & Leasing Limited 3 shared directors
- Aurem Care (the Oaks) Limited 3 shared directors
- The RED House (Ashtead) Limited 3 shared directors
- NEW Century Care Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05145427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2004 |
| Address | WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
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.
- Peter Henry Hannah ceased 2023-07-03
75-100% shares · notified 2016-04-06 - Aurem Care (Acqco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurem Care (Lostock Lodge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Michael Jason Smith Director · appointed 2025
- Elaine Catherine Gilvear Director · appointed 2023
- John Steven Godden Director · appointed 2023
Show 9 former officers
- Peter John Weller Director · appointed 2025 · resigned 2026
- Andrew David Fraser Dale Director · appointed 2025 · resigned 2025
- Simon Mark Peter Adcock Director · appointed 2023 · resigned 2024
- Kenneth James Gribben Hillen Director · appointed 2023 · resigned 2025
- Zoe Caitriona Hannah Director · appointed 2018 · resigned 2023
- Jeffrey Stuart Ian Hannah Director · appointed 2017 · resigned 2023
- Karen Yvonne Lauder Director · appointed 2009 · resigned 2013
- Vanessa Susan Hannah Director · appointed 2004 · resigned 2009
- Hannah, Peter Henry, Dr Secretary · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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