HPS Care Limited

Company 07564348 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.7y median 9.6y

average tenure

15.3y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	07564348
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	15/03/2011
Address	HAGLEY PRIMARY SCHOOL PARK ROAD, HAGLEY, STOURBRIDGE, DY9 0NS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

85600 - Educational support services

Ownership - persons with significant control (6)

Mrs Vanessa Jane Payne British
significant influence or control
Mrs Rebecca Clare Core British
significant influence or control
Mr Thomas Andrew Long British
significant influence or control
Miss Tina Elizabeth Rennie British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr John Claude Burkes ceased British
significant influence or control
Mrs Sarah Joan Edwards ceased British
significant influence or control

Officers (10)

Rennie, Tina Elizabeth Director · appointed 2022
Long, Thomas Andrew Director · appointed 2019
Payne, Vanessa Jane Director · appointed 2014
Core, Rebecca Clare Director · appointed 2011
Edwards, Sarah Joan Former Director · appointed 2020 · resigned 2022
Burkes, John Claude Former Director · appointed 2015 · resigned 2018
Shackleton, Suzanne Former Director · appointed 2011 · resigned 2015
Bailey, Kevin Former Director · appointed 2011 · resigned 2013
Keen, Karen Former Secretary · appointed 2011 · resigned 2017
Abrams, Mark Jocelyn Former Director · appointed 2011 · resigned 2018

Directors and officers on the Companies House record, current and former.

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