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Care Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Care Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Julie Jean Mary Hedge 2022-2024 Director View profile
  2. Yvonne Thompson 2021-2022 Director View profile
  3. Liam Michael Bain 2020-2022 Director View profile
  4. Michael Andrew Walsh 2019-2023 Director View profile
  5. Alison Moore 2019-2020 Director View profile
  6. Lynsey Guilherme 2015-2019 Director View profile
  7. Thomas Rodham 2011-2015 Director View profile
  8. Simon Andrew Wright 2010-2011 Director View profile
  9. James Graves 2010-2011 Director View profile
  10. Luiz Miguel Guilherme 2009-2019 Director View profile
  11. Lesley Mcmillan 2010-2012 Secretary View profile
  12. RWL Registrars Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2009

Ownership

Owned by (3) 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.

Group

  1. Care Holdings Limited is controlled by Luiz Miguel Guilherme
    Evidence
    ceased 75-100% shares · notified 2017-03-01, ceased 2019-11-06 · source: Companies House PSC register

Ultimately controlled by Luiz Miguel Guilherme.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

2.6y median 2.3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 23Finance 9Dormant 3Property 2Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06844795
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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