Care & Custody (Health) Limited
Company 05881801 Liquidation
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.
1 directors on the board
- Matthew Robert Peacock Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
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.
Business services 18Construction 12Professional services 11Manufacturing 7Utilities 7Other services 6Dormant 4Finance 4
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Technical Facilities Management Limited 1 shared director
- Mitie Roofing Limited 1 shared director
- Robert Prettie & CO Limited 1 shared director
- Mitie Built Environment Limited 1 shared director
- Mitie Landscapes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05881801 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/07/2006 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
86900 - Other human health activities
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.
- Mitie Treasury Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18
Officers (27)
- Matthew Robert Peacock Director · appointed 2021
Show 26 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Colin Andrew Dobell Director · appointed 2016 · resigned 2020
- Daniel Andrew Spencer Director · appointed 2016 · resigned 2024
- Grace Fiona Horton Director · appointed 2015 · resigned 2016
- Christian Marc Bailes Director · appointed 2015 · resigned 2016
- Owen David Conor Barry Director · appointed 2015 · resigned 2015
- Nicolas Norman Bedford Director · appointed 2014 · resigned 2015
- James D'Arcy Vincent Director · appointed 2014 · resigned 2015
- Peter Mark Franklin Director · appointed 2013 · resigned 2014
- Emma Louise Pearson Director · appointed 2013 · resigned 2014
- Andrew George Parker Director · appointed 2012 · resigned 2013
- Richard John Shearer Director · appointed 2012 · resigned 2013
- Capita Corporate Director Limited Corporate-director · appointed 2012 · resigned 2013
- Jason Edward Powell Director · appointed 2012 · resigned 2013
- Callaghan, Nigel John, Dr Director · appointed 2011 · resigned 2012
- Peter David Manning Director · appointed 2011 · resigned 2012
- Christopher John Knight Director · appointed 2011 · resigned 2012
- Geoffrey Arthur Vinall Director · appointed 2010 · resigned 2011
- Antony Barry Director · appointed 2009 · resigned 2009
- Simon Philip Marshall Director · appointed 2008 · resigned 2010
- Mayhew, Jeremy Colyer, Dr Director · appointed 2008 · resigned 2011
- Robert Murray Lyman Director · appointed 2008 · resigned 2009
- Martin John Treemoon Woolley Director · appointed 2006 · resigned 2011
- Mark Henry Underwood Director · appointed 2006 · resigned 2008
- Julian Frederick Nicholls Director · appointed 2006 · resigned 2008
- Jeremy Paul Simon Secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record