Care Homes 3 Limited
Company 05771331 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Luke Esrom Roberts Director · appointed 2017
- Andrew Tackaberry Director · appointed 2024
5.7y median 5.7y
average tenure
9.3y
longest tenure
Directors past 6 years
- Luke Esrom Roberts Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Luke Esrom Roberts Director · appointed 2017
- Andrew Tackaberry Director · appointed 2024
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.
Finance 9Dormant 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
- Care Homes Holdings Limited 2 shared directors
- R.B. Leasing Company Limited 2 shared directors
- Royal Bank Investments Limited 2 shared directors
- Royal Bank Ventures Investments Limited 2 shared directors
Connected through a shared director
- Rbos Nominees Limited 1 shared director
- R.B. Equipment Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05771331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2006 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Care Homes Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Andrew Tackaberry Director · appointed 2024
- Natwest Markets Secretarial Services Limited Corporate-secretary · appointed 2018
- Luke Esrom Roberts Director · appointed 2017
Show 18 former officers
- Stephen Paul Nixon Director · appointed 2017 · resigned 2019
- Keith Damian Pereira Director · appointed 2017 · resigned 2024
- Danny Andrew Duke Director · appointed 2017 · resigned 2017
- Julian Edwin Rogers Director · appointed 2013 · resigned 2014
- Sharon Jill Caterer Director · appointed 2013 · resigned 2017
- Nicholas James Nunn Director · appointed 2013 · resigned 2017
- Ian Richard Luke Director · appointed 2010 · resigned 2013
- Christopher Norman Lynch Director · appointed 2009 · resigned 2010
- Antonio Ramon Rodriguez Director · appointed 2009 · resigned 2013
- Taylor, Sara Carmen, Ms. Director · appointed 2009 · resigned 2009
- Henry William Ashwin Director · appointed 2008 · resigned 2009
- Rachel Elizabeth Fletcher Secretary · appointed 2007 · resigned 2012
- Neal St John Moy Director · appointed 2006 · resigned 2007
- Timothy John Pettit Director · appointed 2006 · resigned 2009
- Hugh Henderson Cleland Director · appointed 2006 · resigned 2012
- Alexis Edward Tobin Director · appointed 2006 · resigned 2013
- Lorraine May Blair Secretary · appointed 2006 · resigned 2007
- Christopher Bernard Higgins Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record