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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

  1. Darren Stewart Kennedy 2024-2024 Director View profile
  2. Simon Richard Bailey 2022-2024 Director View profile
  3. Victoria Sapojnic 2021-2023 Director View profile
  4. Jean Mary Renton 2019-2023 Director View profile
  5. Gilles Bernard Vestur 2019-2021 Director View profile
  6. Didier Jean-Marie Bernard Sandoz 2019-2023 Director View profile
  7. Laurent Arnaudo 2019-2019 Director View profile
  8. Nicolas Jean-Pierre Baudouin Morel 2019-2019 Director View profile
  9. Sarosh Dinyar Mistry 2019-2023 Director View profile
  10. Zoe Jeanette Morgan 2009-2016 Director View profile
  11. Fiona Claire Lowry 2009-2019 Director View profile
  12. Sodexo Corporate Services (NO.2) Limited 2019-2023 Corporate-secretary View profile
  13. Stephen John Crowther 2012-2019 Secretary View profile
  14. Christine Lesley Cowen 2009-2012 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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

2.2y median 2.2y
average tenure
2.7y
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 27Business services 2Finance 2Construction 1Professional 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
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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