Swanton Care & Community Limited
Company 05789785 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.
8 directors on the board
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
- Sahil Shah Director · appointed 2024
- Julianne Baker Director · appointed 2022
- Garry Anthony Cross Director · appointed 2017
- Kate Pearce Director · appointed 2023
- Gary Thompson Director · appointed 2019
Directors past 6 years
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
- Garry Anthony Cross Director · appointed 2017
- Gary Thompson Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
- Sahil Shah Director · appointed 2024
- Julianne Baker Director · appointed 2022
- Garry Anthony Cross Director · appointed 2017
- Kate Pearce Director · appointed 2023
- Gary Thompson Director · appointed 2019
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
- Swanton Care & Community (Autism North) Limited 8 shared directors
- Swanton Care & Community (Contracts) Limited 8 shared directors
- Swanton Care & Community (Glenpath Holdings) Limited 7 shared directors
- Swanton Care & Community (Andrew Frederick Care Homes) Limited 7 shared directors
- Swanton Care & Community (Maesteilo Care Homes) Limited 7 shared directors
- G.R.S. (Care) Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 05789785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2006 |
| Address | SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Sunshine Care Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-17
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swanton Care & Community (Glenpath Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swanton Care & Community (Maesteilo Care Homes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swanton Care & Community (Andrew Frederick Care Homes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swanton Care & Community (Southfield House Care Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Courtyard Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 - Values in Care (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - G.R.S. (Care) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 - Emerald Care Holdings Yorkshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15 - L H Social Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 - Green Rose Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - Deanston House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Freedom Care and Support LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Care Homes for Adults With Disabilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Inroads (Essex) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 - Swanton Care & Community (Contracts) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 - Oaklands Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 - TCD (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Positive Care and Support LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Officers (35)
- Sahil Shah Director · appointed 2024
- Graham Baker Director · appointed 2023
- Kate Pearce Director · appointed 2023
- Julianne Baker Director · appointed 2022
- Gary Thompson Director · appointed 2019
- Garry Anthony Cross Director · appointed 2017
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
Show 27 former officers
- Anne-Laure Floriane Meynier Director · appointed 2019 · resigned 2023
- Andrew Mark Dalton Director · appointed 2019 · resigned 2023
- Andrew John Shelton-Murray Director · appointed 2017 · resigned 2017
- Bereika, Gerald Michael, Dr Director · appointed 2017 · resigned 2023
- Cowie, Alexander Hendry, Stuart Director · appointed 2015 · resigned 2018
- Christine Po Chu Tang Director · appointed 2014 · resigned 2015
- Elizabeth Headon Director · appointed 2014 · resigned 2017
- Gerard Vincent Magee Director · appointed 2014 · resigned 2017
- Pete Calveley Director · appointed 2014 · resigned 2017
- Rose-Quirie, Alison Jane, Dr Director · appointed 2014 · resigned 2017
- Richard Jonathon Hardman Director · appointed 2014 · resigned 2014
- Barbara Elizabeth Mcintosh Director · appointed 2014 · resigned 2017
- Joanne Richardson Secretary · appointed 2013 · resigned 2017
- Paul Hayes Director · appointed 2013 · resigned 2014
- David Edmonds Cbe Director · appointed 2012 · resigned 2014
- Ian Portal Secretary · appointed 2011 · resigned 2013
- David Gregor Duncan Director · appointed 2009 · resigned 2014
- Peter Oakes Director · appointed 2008 · resigned 2009
- David John Cole Director · appointed 2006 · resigned 2008
- Denis Brosnan Director · appointed 2006 · resigned 2007
- Paul Edward Murphy Director · appointed 2006 · resigned 2017
- Hegarty, John Edward, Professor Director · appointed 2006 · resigned 2014
- Owen Raphael Mcgartoll Director · appointed 2006 · resigned 2007
- Tobias Zachary Gowers Director · appointed 2006 · resigned 2009
- Paul Ian Hill Director · appointed 2006 · resigned 2008
- Michael Dennis Parsons Director · appointed 2006 · resigned 2012
- Jon Hather Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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