Company · Stourbridge
HPS Care Limited
HPS Care Limited is an active UK company (number 07564348), incorporated 2011, with 4 current directors including Tina Elizabeth Rennie and Thomas Andrew Long. Source: Companies House, updated 25th October 2026.
Educational support services
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is HPS Care Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Sarah Joan Edwards 2020-2022 View profile
- John Claude Burkes 2015-2018 View profile
- Suzanne Shackleton 2011-2015 View profile
- Kevin Bailey 2011-2013 View profile
- Mark Jocelyn Abrams 2011-2018 View profile
- Karen Keen 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Educational support services
- Incorporated
- 15/03/2011
- Registered office
- Stourbridge
Ownership
Owned by (6) 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.
- Vanessa Jane Payne
significant influence · notified 2016-04-06 - Rebecca Clare Core
significant influence · notified 2021-03-26 - Thomas Andrew Long
significant influence · notified 2021-03-26 - Tina Elizabeth Rennie
significant influence, significant influence (trust), significant influence (firm) · notified 2022-01-31 - John Claude Burkes ceased 2018-03-30
significant influence · notified 2016-04-06 - Sarah Joan Edwards ceased 2021-12-17
significant influence · notified 2021-03-26
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for HPS Care Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Total assets
- £699
- Employees
- 33
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
4 directors on the board
- Rebecca Clare Core Director · appointed 2011
- Tina Elizabeth Rennie Director · appointed 2022
- Thomas Andrew Long Director · appointed 2019
- Vanessa Jane Payne Director · appointed 2014
Directors past 6 years
- Rebecca Clare Core Director · appointed 2011
- Thomas Andrew Long Director · appointed 2019
- Vanessa Jane Payne Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Rebecca Clare Core Director · appointed 2011
- Tina Elizabeth Rennie Director · appointed 2022
- Vanessa Jane Payne Director · appointed 2014
Portfolio (1)
- Thomas Andrew Long Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07564348
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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