Restgarth Care Limited
Company 05292819 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.
2 directors on the board
- Paul Ronald Hanke Director · appointed 2014
- Paul Thomas Davis Director · appointed 2014
Directors past 6 years
- Paul Ronald Hanke Director · appointed 2014
- Paul Thomas Davis Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Paul Ronald Hanke Director · appointed 2014
- Paul Thomas Davis Director · appointed 2014
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
- 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
- Network Healthcare Professionals Limited 2 shared directors
- Network Group Holdings Limited 2 shared directors
- Pertemps Medical Group Limited 2 shared directors
- The Education Network (Birmingham) Limited 2 shared directors
- Network Medical Group Limited 2 shared directors
- Fresh Medical Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05292819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2004 |
| Address | MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Network Healthcare Professionals Limited
75-100% shares, 75-100% voting · notified 2022-10-03 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Paul Ronald Hanke Director · appointed 2014
- Nigel Dudley Secretary · appointed 2014
- Paul Thomas Davis Director · appointed 2014
Show 5 former officers
- Jonathon David Smith Director · appointed 2014 · resigned 2022
- Joan Symons Secretary · appointed 2004 · resigned 2004
- Denise Mary Leslie Director · appointed 2004 · resigned 2017
- Ward Randall Nominees Limited Corporate-director · appointed 2004 · resigned 2004
- Graham Martin Leslie Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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