Companion Care (Stratford-Upon-Avon) Limited
Company 07329166 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Abigail Mary Burgoyne Director · appointed 2024
- Gregory David Clark Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Abigail Mary Burgoyne Director · appointed 2024
- Gregory David Clark 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.
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
- CC (Stratford-Upon-Avon) Newco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07329166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2010 |
| Address | C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 27/03/2025 |
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.
- Companion Care (Services) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - CC (Stratford-Upon-Avon) Newco Limited
25-50% shares, 25-50% voting · notified 2024-07-18
Officers (7)
- Abigail Mary Burgoyne Director · appointed 2024
- Gregory David Clark Director · appointed 2024
Show 5 former officers
- Graeme Dieter Mcconnell Director · appointed 2022 · resigned 2023
- Clare Shales Director · appointed 2011 · resigned 2019
- John Andrew Taylor Director · appointed 2010 · resigned 2011
- Angela Nicollette Taylor Director · appointed 2010 · resigned 2011
- Louise Stonier Secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record