Elite Children's Care Limited
Company 05251327 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.
4 directors on the board
- Jeremy David Wiles Director · appointed 2021
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
6.7y median 7.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Jeremy David Wiles Director · appointed 2021
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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 161Property 39Finance 32Professional services 29Dormant 19Education 10Business services 7Other services 5
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 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
- Farrow House Limited 4 shared directors
- Herts Care (Escort and Supervision Services) LTD. 4 shared directors
- Cambian Heritage II Limited 4 shared directors
- Green Corns LTD. 4 shared directors
- Herts Care Property LTD. 4 shared directors
- Cambian Childcare Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05251327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2004 |
| Address | 4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Continuum Care and Education Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cambrian Care (Powys) Limited
75-100% shares · notified 2016-04-06 - Farrow House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Jeremy David Wiles Director · appointed 2021
- Christopher Keith Dickinson Secretary · appointed 2020
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
Show 22 former officers
- John Joseph Ivers Director · appointed 2019 · resigned 2021
- Anne Marie Carrie Director · appointed 2017 · resigned 2019
- Anoop Kang Director · appointed 2017 · resigned 2018
- Catherine Jane Apthorpe Secretary · appointed 2017 · resigned 2019
- Francis Jardine Secretary · appointed 2016 · resigned 2017
- Paul Wright Secretary · appointed 2015 · resigned 2016
- Andrew Patrick Griffith Director · appointed 2014 · resigned 2016
- Mohamed Saleem Asaria Director · appointed 2014 · resigned 2018
- Mark Johnston Director · appointed 2013 · resigned 2014
- Rizwan Khan Director · appointed 2012 · resigned 2014
- Forbes Kerr Stuart Director · appointed 2012 · resigned 2014
- Stephen Geoffrey Herring Director · appointed 2012 · resigned 2013
- Paul Richardson Director · appointed 2009 · resigned 2012
- Robert Wightman Hall Director · appointed 2006 · resigned 2012
- Nicholas John Cordeaux Walters Secretary · appointed 2006 · resigned 2012
- Stephen John Parkin Director · appointed 2006 · resigned 2006
- James Ian Beard Director · appointed 2004 · resigned 2006
- Philip Leslie Lawrence Secretary · appointed 2004 · resigned 2006
- Robert Yetzes Director · appointed 2004 · resigned 2006
- David Richard Hilditch Director · appointed 2004 · resigned 2006
- Ingleby Nominees Limited Corporate-secretary · appointed 2004 · resigned 2004
- Ingleby Holdings Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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