Care Network Solutions Limited
Company 05645599 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.
5 directors on the board
- Sandie Teresa Foxall-Smith Director · appointed 2023
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Mathieu Hubert Lefebvre Director · appointed 2018
- Martyn Heginbotham Director · appointed 2023
- Richard Brian Arden Director · appointed 2025
4.5y median 3.5y
average tenure
7.9y
longest tenure
Directors past 6 years
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Mathieu Hubert Lefebvre Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Sandie Teresa Foxall-Smith Director · appointed 2023
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Mathieu Hubert Lefebvre Director · appointed 2018
- Martyn Heginbotham Director · appointed 2023
- Richard Brian Arden Director · appointed 2025
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 31Finance 20Hospitality 5Other services 5Business services 2Professional services 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.
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
- Elmcare Limited 5 shared directors
- MGB Care Services Limited 5 shared directors
- Walton Lodge Limited 5 shared directors
- Milewood Healthcare LTD 5 shared directors
- Amber Care (East Anglia) LTD 5 shared directors
- Milewood (Holdings) LTD 5 shared directors
Deterministic, from public records.
Company details
| Number | 05645599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2005 |
| Address | 4 SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87100 - Residential nursing care facilities87200 - Residential care activities for learning difficulties, mental health and substance abuse87300 - Residential care activities for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.
Owned by (4) 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.
- Harish Kumar Arora ceased 2024-01-22
significant influence · notified 2016-04-06 - Sarah Ann Baker ceased 2018-11-16
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Paul Hartshorne ceased 2023-01-04
significant influence · notified 2016-04-06 - Milewood (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (13)
- Richard Brian Arden Director · appointed 2025
- Martyn Heginbotham Director · appointed 2023
- Sandie Teresa Foxall-Smith Director · appointed 2023
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Mathieu Hubert Lefebvre Director · appointed 2018
Show 8 former officers
- James Kenneth Dinwoodie Director · appointed 2025 · resigned 2025
- Sarah Ann Baker Director · appointed 2013 · resigned 2018
- Harish Kumar Arora Director · appointed 2011 · resigned 2025
- Christopher Paul Hartshorne Director · appointed 2011 · resigned 2023
- Michael Alexander James Smith Director · appointed 2009 · resigned 2012
- John Paul Hutchinson Director · appointed 2005 · resigned 2006
- Simon Craig Philpot Secretary · appointed 2005 · resigned 2012
- Frederick Ernest Harding Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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