Ryefield Court Care Limited
Company 08019425 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.
2 directors on the board
- Amanda Marie Robinson Director · appointed 2024
- Peter Stuart Cameron Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Amanda Marie Robinson Director · appointed 2024
- Peter Stuart Cameron Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tanglewood (Lincolnshire) Limited 2 shared directors
- 55 Plus LTD 2 shared directors
- Kettlewell House Limited 2 shared directors
- Berkley Care (Warwick) Limited 2 shared directors
- Hailsham House (NEW Road) Limited 2 shared directors
- Tanglewood Care Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08019425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2012 |
| Address | 1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- James Anthony Halton ceased 2021-03-03
25-50% shares · notified 2018-06-20
Officers (13)
- Amanda Marie Robinson Director · appointed 2024
- Peter Stuart Cameron Director · appointed 2024
- LHJ Secretaries Limited Corporate-secretary · appointed 2024
Show 10 former officers
- Kevin Robert Ollerenshaw Director · appointed 2024 · resigned 2024
- Laura Jane Perry Director · appointed 2023 · resigned 2024
- Andrew Garrett Winstanley Director · appointed 2021 · resigned 2023
- Jacqueline Anne Smith Director · appointed 2015 · resigned 2021
- Paul John Dixon Director · appointed 2014 · resigned 2021
- James Anthony Halton Director · appointed 2014 · resigned 2021
- Ka Wai Yu Director · appointed 2014 · resigned 2014
- Emil Slavchev Gigov Director · appointed 2014 · resigned 2021
- William Thomas Fraser Allen Director · appointed 2012 · resigned 2014
- Ruedig, Christoph Oliver, Dr Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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