Midshires Care Holdings Limited
Company 07489264 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Midshires Care Limited 2 shared directors
- Holt Holdco Limited 2 shared directors
- Holt Midco Limited 2 shared directors
- Holt Bidco Limited 2 shared directors
- TIM LEE Family Investment Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07489264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2011 |
| Address | HELPING HANDS HOUSE 10 TYTHING ROAD WEST, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Holt Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy William Lee ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Benjamin Thomas Lee ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mrs Sarah Lee ceased 2018 British
voting rights 25-50%
Officers (9)
- Sian Louise Mccrilley Secretary · appointed 2020
- Benjamin Thomas Lee Director · appointed 2011
- Timothy William Lee Director · appointed 2011
Show 6 former officers
- Glen Von Malachowski Director · appointed 2011 · resigned 2012
- Sarah Jane Lee Director · appointed 2011 · resigned 2011
- Mary Catherine Lee Director · appointed 2011 · resigned 2016
- Jonathan Billings Director · appointed 2011 · resigned 2012
- Lindsey Edgehill Director · appointed 2011 · resigned 2012
- Benjamin Thomas Lee Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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