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Company · Nottingham

Integrated Care Solutions (Shropshire) Holdings Limited

General public administration activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 20

  1. Joanne Stonehouse Fyfe 2024-2025 Director View profile
  2. Sydney Geraint Blackmore 2023-2024 Director View profile
  3. Benjamin David Adams 2017-2021 Director View profile
  4. Philip Arthur Would 2015-2023 Director View profile
  5. Natalia Poupard 2013-2018 Director View profile
  6. Rory William Christie 2010-2012 Director View profile
  7. Ross Cooper 2009-2013 Director View profile
  8. Gary William Mills 2007-2009 Director View profile
  9. Robert David Stone 2007-2007 Director View profile
  10. David John Brooking 2006-2009 Director View profile
  11. Michael Derek Canham 2005-2018 Director View profile
  12. Darren Stephen Kyte 2005-2008 Director View profile
  13. Alistair John Handford 2005-2009 Director View profile
  14. Ian Robert Anderson 2005-2006 Director View profile
  15. Charles Joseph Mccole 2005-2005 Director View profile
  16. Tarenjit Deshore 2025-2025 Secretary View profile
  17. Michael George Duggan 2021-2025 Secretary View profile
  18. George Bucur 2019-2021 Secretary View profile
  19. Graham John Hutt 2010-2012 Secretary View profile
  20. Clive Leonard Franks 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
General public administration activities
Incorporated
11/03/2005
Registered office
Nottingham

Ownership

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.

Group

  1. Integrated Care Solutions (Shropshire) Holdings Limited is controlled by Equitix Healthcare Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Equitix Healthcare Limited is controlled by Equitix Capital Eurobond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Capital Eurobond Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£50,000
Total assets
£50,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£581,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

1.2y median 1.2y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Property 41Professional services 35Construction 22Business services 10Health and social care 9Finance 7Public administration 6Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05388869
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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