Network
The large node is Care Planner LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Keith Mark John Gutteridge 2022-2023 View profile
- Matthew Anthony Sharp 2012-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2012
Ownership
Owned by (2) 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.
- Matthew Anthony Sharp ceased 2023-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Project Ceres Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12
Group
- Care Planner LTD
is controlled by Matthew Anthony Sharp
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-09-12 · source: Companies House PSC register
Ultimately controlled by Matthew Anthony Sharp.
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.
2 directors on the board
- Nuno Luis Lopes De Almeida Director · appointed 2023
- John Christopher Richard Billington Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nuno Luis Lopes De Almeida Director · appointed 2023
- John Christopher Richard Billington Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08274960
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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