Genuine Care Homecare Services Limited

Company 06906575 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.

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.

directors on the board

0.1y median 0.1y

average tenure

0.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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 11Business services 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Care Your WAY Investments Limited 1 shared director
Trinity Homecare Limited 1 shared director
Corinium Care Limited 1 shared director
Berkeley Northwood Limited 1 shared director
Premier Homecare Limited 1 shared director
Berkeley Surrey Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06906575
Status	Active
Type	Private Limited Company
Incorporated	15/05/2009
Address	TRINITY HOMECARE GROUP, 1-15 CENTRAL ROAD, WORCESTER PARK, SURREY, KT4 8EG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management87900 - Other residential care activities n.e.c.

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.

Kevin Maslen ceased 2018-11-29
25-50% shares, 25-50% voting · notified 2016-04-06
Dale Kathleen Maslen ceased 2021-11-12
75-100% shares, 75-100% voting · notified 2016-04-06
Trinity Homecare Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12

Officers (8)

Simon Christopher Yeoman Director · appointed 2026

Show 7 former officers

Cameron Young Director · appointed 2023 · resigned 2026
Mark Mercury Lucas Kanakis Director · appointed 2023 · resigned 2024
Andrew Malcolm Joseph Needham Director · appointed 2022 · resigned 2023
Stephen Paul Clarke Director · appointed 2021 · resigned 2023
John Patrick Cahill Director · appointed 2021 · resigned 2022
Kevin Maslen Director · appointed 2011 · resigned 2017
Dale Kathleen Maslen Director · appointed 2009 · resigned 2021

Directors and officers on the Companies House record, current and former.

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