Extracare Nominee 2 Limited
Company 07346075 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
- Christopher Robert Skelton Director · appointed 2010
- Michael Francis Patrick Laverty Director · appointed 2016
Directors past 6 years
- Christopher Robert Skelton Director · appointed 2010
- Michael Francis Patrick Laverty Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Christopher Robert Skelton Director · appointed 2010
- Michael Francis Patrick Laverty Director · appointed 2016
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
- Extracare Nominee 1 Limited 2 shared directors
Connected through a shared director
- Extracare Retail Limited 1 shared director
- First Housing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07346075 |
| 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)
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.
- The Extracare Charitable Trust
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Angela Carpenter Secretary · appointed 2021
- Michael Francis Patrick Laverty Director · appointed 2016
- Christopher Robert Skelton Director · appointed 2010
Show 6 former officers
- Gemma Duggan Secretary · appointed 2020 · resigned 2021
- Matthew Challoner Secretary · appointed 2018 · resigned 2020
- Vikki Hall Secretary · appointed 2014 · resigned 2017
- Nicholas John Abbey Secretary · appointed 2013 · resigned 2014
- Stephen John Whiffen Secretary · appointed 2010 · resigned 2013
- Herbert Mark Curran Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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