Who leads it
Previous officers 12
- Suzanne Nicola Gauge 2019–2023 View profile
- Rachel Louise Stock 2017–2023 View profile
- Peter Alan Stock 2017–2019 View profile
- Brian Richard Higgins 2016–2018 View profile
- Juliette Kelly Tarrant 2016–2017 View profile
- Allison Murphy 2014–2023 View profile
- Marcus William Tarrant 2012–2017 View profile
- Rajul Amin 2011–2012 View profile
- Philip Thomas Shanks 2011–2011 View profile
- Elizabeth Ann Marland 2010–2011 View profile
- John Richard Ascroft 2011–2016 View profile
- Juliette Tarrant 2010–2011 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.
- 3L Care Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
Group
- 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 - 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 - 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
- Christopher Cardwell Howarth Director · appointed 2023
- Richard James Gore Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Christopher Cardwell Howarth Director · appointed 2023
- Richard James Gore Director · appointed 2023
Also govern a charity
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
- 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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