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Company

Serenta Homecare LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Serenta Homecare LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Stephen Knight 2019-2022 Director View profile
  2. Christopher Harry Kearton 2019-2022 Director View profile
  3. Ken Lawrie 2019-2022 Director View profile
  4. Susan Pinder 2011-2019 Director View profile
  5. Patricia Kubon 2011-2014 Director View profile
  6. Darren Marc Pinder 2011-2019 Director View profile
  7. Rebecca Thurlow 2022-2023 Secretary View profile
  8. Kenneth James Lawrie 2020-2022 Secretary View profile
  9. Martin Colclough 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2011

Ownership

Owned by (3) 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.

  • Darren Marc Pinder ceased 2019-07-02
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Susan Pinder ceased 2019-07-02
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Primary Care Sheffield Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02

Group

  1. Serenta Homecare LTD is controlled by Darren Marc Pinder
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-07-02 · source: Companies House PSC register

Ultimately controlled by Darren Marc Pinder.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

5y median 4y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 6Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07764836
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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