Veronica House Limited

Company 08053263 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

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 39Health and social care 32Property 18Construction 6

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

Woodleigh Christian Care Home Limited 3 shared directors
Alphacare Management Services NO. 2 Limited 3 shared directors
Prestige Care (Redcar WF) Limited 3 shared directors
Caretrust UK Limited 3 shared directors
Absolute Healthcare North Limited 3 shared directors
Prestige Care (Auguste Communities) LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08053263
Status	Active
Type	Private Limited Company
Incorporated	01/05/2012
Address	THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, ENGLAND, EC3M 7AF
Accounts next due	16/01/2027
Accounts last made up	31/12/2024

Industry (SIC)

86102 - Medical nursing home activities

Ownership - persons with significant control (4)

Caretrust Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ocker Holdings Ltd ceased
ownership of shares 75-100%
Towerview Care Ltd ceased
right to appoint and remove directors
Evera Living Towerview Ct Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Callister, James Barton Director · appointed 2026
Sedgwick, David Matthew Director · appointed 2026
Bunker, Derek Jonathon Director · appointed 2026
West, Stephen Arthur Former Director · appointed 2026 · resigned 2026
Chapman, Karen Former Director · appointed 2026 · resigned 2026
Evera Living Towerview CT Limited Former Corporate-director · appointed 2026 · resigned 2026
Stapelberg, Darren Former Director · appointed 2026 · resigned 2026
Jolly, David Michael Bourdeau Former Director · appointed 2021 · resigned 2026
Rowe, Shirley Ann Former Director · appointed 2021 · resigned 2022
Lovell, James William Former Director · appointed 2013 · resigned 2021
Lovell, David James Former Director · appointed 2013 · resigned 2020
Lovell, Veronica Ellen Former Director · appointed 2013 · resigned 2021
Lovell, Andrew Former Director · appointed 2013 · resigned 2021
Williams, David Andrew Former Director · appointed 2012 · resigned 2013
Keelex Corporate Services Limited Former Corporate-director · appointed 2012 · resigned 2013

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

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