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Company · Coventry

Emerald Care Services Limited

Other residential care activities n.e.c.

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

Network

The large node is Emerald Care Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Andrew Mark Dalton 2019-2023 Director View profile
  2. Patrick Joseph Roche 2011-2019 Director View profile
  3. Steven Graham Hare 2011-2019 Director View profile
  4. Gary John Hurlstone 2005-2011 Director View profile
  5. Steven Hare 2011-2019 Secretary View profile
  6. Julie Hurlstone 2006-2011 Secretary View profile
  7. Judith Ross 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other residential care activities n.e.c.
Incorporated
14/06/2005
Registered office
Coventry

Ownership

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.

Group

  1. Emerald Care Services Limited is controlled by Emerald Care Holdings Yorkshire Limited
    Evidence
    active 75-100% shares · notified 2017-06-14 · source: Companies House PSC register
  2. Emerald Care Holdings Yorkshire Limited is controlled by Patrick Joseph Roche
    Evidence
    ceased 75-100% shares · notified 2016-09-26, ceased 2019-10-15 · source: Companies House PSC register

Ultimately controlled by Patrick Joseph Roche.

3 other companies in this group

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.

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.

7 directors on the board

5.2y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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 113Finance 31Business services 19Professional services 15Construction 7Tech and media 5Property 3Education 2

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.

Sources

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

Record details
Company number
05480555
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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