Company
Exclusive Secure Care Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Stacey Rae Challoner 2013-2017 View profile
- Simon Prince 2011-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £1,879,985 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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NOM5968 SECURE PATIENT TRANSPORT
Further Competition, for the provision of secure patient transport at North Staffordshire Combined Healthcare NHS Trust via the LPP Framework for the Procurement of Non- Emergency Transport and other Transport Services. LPP/2019/007 Addi…
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Pn092 Secure Transport Services
A framework of providers to supply secure transport
About
- Incorporated
- 12/09/2011
Ownership
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.
- Andrew Challoner
75-100% shares · notified 2016-09-12
Group
- Exclusive Secure Care Services Limited
is controlled by Andrew Challoner
Evidence
active 75-100% shares · notified 2016-09-12 · source: Companies House PSC register
Ultimately controlled by Andrew Challoner.
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.
Financials
- Net assets
- £1,201,135
- Total assets
- £1,203,481
- Cash
- £510,757
- Employees
- 84
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
2 directors on the board
- Zoe Chivers Director · appointed 2020
- Andrew Challoner Director · appointed 2011
Directors past 6 years
- Zoe Chivers Director · appointed 2020
- Andrew Challoner Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Zoe Chivers Director · appointed 2020
- Andrew Challoner Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07770653
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data