Company · London
The Good Care Group Scotland Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Darren Stewart Kennedy 2024-2024 View profile
- Simon Richard Bailey 2022-2024 View profile
- Victoria Sapojnic 2021-2023 View profile
- Jean Mary Renton 2019-2023 View profile
- Gilles Bernard Vestur 2019-2021 View profile
- Didier Jean-Marie Bernard Sandoz 2019-2023 View profile
- Laurent Arnaudo 2019-2019 View profile
- Nicolas Jean-Pierre Baudouin Morel 2019-2019 View profile
- Sarosh Dinyar Mistry 2019-2023 View profile
- Zoe Jeanette Morgan 2009-2016 View profile
- Fiona Claire Lowry 2009-2019 View profile
- Sodexo Corporate Services (NO.2) Limited 2019-2023 View profile
- Stephen John Crowther 2012-2019 View profile
- Christine Lesley Cowen 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 15/06/2009
- Registered office
- London
- Previous names
- The Good Care Group Edinburgh Limited (until 24/05/2011)
NML Newco Limited (until 15/03/2010)
The Good Care Group London Limited (until 17/12/2009)
Ownership
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.
- The Good Care Group London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Good Care Group Scotland Limited
is controlled by The Good Care Group London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Good Care Group London Limited
is controlled by GCG Intermediate LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 · source: Companies House PSC register - GCG Intermediate LTD
is controlled by GCG Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24 · source: Companies House PSC register - GCG Holdings LTD
is controlled by Elevate Care International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register
Ultimately controlled by Elevate Care International Limited.
15 other companies in this group
- 15182085
- Oxford Aunts Limited
- The Good Care Group London Limited
- Padsca Limited
- The Good Care Company Edinburgh Limited
- The Good Care Group AT Riverstone Limited
- Prestige Nursing (Scotland) Limited
- The Good Care Group Limited
- GCG Intermediate LTD
- Prestige Nursing Limited
- The Good Care Group AT Riverstone Assessment Company LTD
- Cambridge Aunts Care Limited
- GCG Holdings LTD
- The Good Care Group East Anglia Limited
- Elevate Care International Limited
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
- Jonathan Mark Byrd Director · appointed 2024
- Adrian John Richards Director · appointed 2023
- Alexander Samuel Mcnutt Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jonathan Mark Byrd Director · appointed 2024
- Adrian John Richards Director · appointed 2023
- Alexander Samuel Mcnutt Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06934463
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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