1ST Homecare Solutions Limited
Company 07119584 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.
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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.
2 directors on the board
- Annabella Catherine Rennison Director · appointed 2012
- John Robert Alexander Rennison Director · appointed 2012
Directors past 6 years
- Annabella Catherine Rennison Director · appointed 2012
- John Robert Alexander Rennison Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Annabella Catherine Rennison Director · appointed 2012
- John Robert Alexander Rennison Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- 1ST Homecare (Oxford) LTD 2 shared directors
- 1ST Homecare (Holdings) Limited 2 shared directors
Connected through a shared director
- Homecare Association Limited 1 shared director
- John Rennison Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07119584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2010 |
| Address | UNIT 5A, RIDGEWAY COURT, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4SF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (2) 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.
- John Robert Alexander Rennison ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-04-06 - 1ST Homecare (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (4)
- Annabella Catherine Rennison Director · appointed 2012
- John Robert Alexander Rennison Director · appointed 2012
Show 2 former officers
- Sandra Mary Guilder Director · appointed 2010 · resigned 2012
- Dianne Bradfield Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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