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Governance Register

Company

3L Care Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Suzanne Nicola Gauge 2019–2023 Director View profile
  2. Rachel Louise Stock 2017–2023 Director View profile
  3. Peter Alan Stock 2017–2019 Director View profile
  4. Brian Richard Higgins 2016–2018 Director View profile
  5. Juliette Kelly Tarrant 2016–2017 Director View profile
  6. Allison Murphy 2014–2023 Director View profile
  7. Marcus William Tarrant 2012–2017 Director View profile
  8. Rajul Amin 2011–2012 Director View profile
  9. Philip Thomas Shanks 2011–2011 Director View profile
  10. Elizabeth Ann Marland 2010–2011 Director View profile
  11. John Richard Ascroft 2011–2016 Secretary View profile
  12. Juliette Tarrant 2010–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2010

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. 3L Care Limited is controlled by 3L Care Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register
  2. 3L Care Holdings Limited is controlled by 3L Care Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 · source: Companies House PSC register
  3. 3L Care Group Limited is controlled by Marion Stock
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-06-11, ceased 2023-09-08 · source: Companies House PSC register

Ultimately controlled by Marion Stock.

5 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 for researchers

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.

2 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 7Finance 4

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
07174346
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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