Mappleton House Care Homes Limited
Company 05861707 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.
2 directors on the board
- Jill Frances Palmer Director · appointed 2021
- Mark Jefferson Calderbank Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jill Frances Palmer Director · appointed 2021
- Mark Jefferson Calderbank Director · appointed 2022
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.
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
- Esland North Limited 2 shared directors
- Esland South Limited 2 shared directors
- Oracle Care Limited 2 shared directors
- The Esland Group Limited 2 shared directors
- Oracle Care and Education Holdings Limited 2 shared directors
- The Esland Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05861707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2006 |
| Address | SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY, LANE, MILFORD, BELPER, DE56 0RN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- The Esland Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - Rushcliffe Care Limited ceased 2019-05-10
significant influence · notified 2016-04-06
Officers (14)
- Mark Jefferson Calderbank Director · appointed 2022
- Jill Frances Palmer Director · appointed 2021
Show 12 former officers
- Charu Kashyap Director · appointed 2020 · resigned 2021
- Kevin Thomas Justice Director · appointed 2020 · resigned 2022
- Peter Neil Buller Director · appointed 2019 · resigned 2019
- Lyndsey Sim Director · appointed 2019 · resigned 2020
- Sue Lesley Wilkinson Secretary · appointed 2010 · resigned 2019
- Karen Ann Noon Secretary · appointed 2010 · resigned 2019
- David Kaplan Secretary · appointed 2010 · resigned 2019
- Surjit Singh Rai Director · appointed 2008 · resigned 2019
- Keelex Corporate Services Limited Corporate-secretary · appointed 2008 · resigned 2010
- Christine Almond Secretary · appointed 2007 · resigned 2008
- Lynda Eileen Callan Director · appointed 2006 · resigned 2008
- Ronald James Malone Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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