Extracare Nominee 1 Limited
Company 07346018 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Extracare Nominee 2 Limited 2 shared directors
- Extracare Retail Limited 1 shared director
- First Housing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07346018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2010 |
| Address | 7 HARRY WESTON ROAD, BINLEY BUSINESS PARK, BINLEY, COVENTRY, CV3 2SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Extracare Charitable Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Carpenter, Angela Secretary · appointed 2021
- Laverty, Michael Francis Patrick Director · appointed 2016
- Skelton, Christopher Robert Director · appointed 2010
- Duggan, Gemma Former Secretary · appointed 2020 · resigned 2021
- Challoner, Matthew Former Secretary · appointed 2018 · resigned 2020
- Hall, Vikki Former Secretary · appointed 2014 · resigned 2017
- Abbey, Nicholas John Former Secretary · appointed 2013 · resigned 2014
- Whiffen, Stephen John Former Secretary · appointed 2010 · resigned 2013
- Curran, Herbert Mark Former Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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