Company
Green Rose Care Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Andrew Mark Dalton 2022-2023 View profile
- Gregory Sanderson Allan 2013-2013 View profile
- Ana Emelisa Mower 2013-2022 View profile
- Philip David Osborne 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2013
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.
- Swanton Care & Community Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06
Group
- Green Rose Care Limited
is controlled by Swanton Care & Community Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 · source: Companies House PSC register - Swanton Care & Community Limited
is controlled by Sunshine Care Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-17 · source: Companies House PSC register - Sunshine Care Bidco Limited
is controlled by Sunshine Care Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register - Sunshine Care Midco Limited
is controlled by Sunshine Care Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 · source: Companies House PSC register - Sunshine Care Topco Limited
is controlled by Apposite Healthcare II GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02 · source: Companies House PSC register - Apposite Healthcare II GP LLP
is controlled by Apposite Healthcare II Member Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Apposite Healthcare II Member Limited
is controlled by Apposite Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apposite Capital LLP
is controlled by Ford David Porter
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ford David Porter.
65 other companies in this group
- Swanton Community Services Limited
- Hamburg Bidco Limited
- Apposite CP1 LP
- Imaging Holdings Company Limited
- Apposite CP II GP LLP
- Medical Imaging London Limited
- Apposite CP III GP LLP
- Oregon Holdco Limited
- Apposite CP1 (GP) Limited
- Apposite Healthcare III GP LLP
- Swanton Care & Community Limited
- Devonshire House Dental LAB Limited
- Galileo Topco Limited
- Apposite Growth I CP GP LLP
- Ford Place Limited
- Sunshine Care Bidco Limited
- TCD (Holdings) Limited
- Apposite Healthcare II Member Limited
- Riverdale Topco Limited
- Medical Imaging Partnership Limited
- Simedra Holdco Limited
- Bowmoor Bidco Limited
- Riverdale Tradeco Limited
- Hamburg Topco Limited
- Mydiary Software Limited
- Swanton Care & Community (Glenpath Holdings) Limited
- Swanton Care & Community (Andrew Frederick Care Homes) Limited
- Sunshine Care Midco Limited
- 15554318
- Oregon Midco Limited
- Riverdale Bidco Limited
- Network Radiology Reporting Limited
- Apposite Healthcare II GP LLP
- Oregon Bidco Limited
- Riverdale Midco Limited
- G.R.S. (Care) Limited
- Orion Fundco Limited
- Riverdale Healthcare Limited
- Swanton Care & Community (Autism North) Limited
- Riverdale JV Holdco Limited
- TY-Teilo Limited
- Oregon Topco Limited
- Bowmoor Topco Limited
- Framwellgate Dental Surgery Limited
- Andrew Frederick Care Limited
- Alpha Windmill (York) Limited
- Hamburg Holdco Limited
- Inroads (Essex) LTD
- Apposite CP II LP
- Swanton Care & Community (Maesteilo Care Homes) Limited
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
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2022
- Samuel James Caiger Gray Director · appointed 2022
- Sahil Shah Director · appointed 2024
- Julianne Baker Director · appointed 2022
- Garry Anthony Cross Director · appointed 2022
- Gary Thompson Director · appointed 2022
First-time vs portfolio directors
Portfolio (7)
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2022
- Samuel James Caiger Gray Director · appointed 2022
- Sahil Shah Director · appointed 2024
- Julianne Baker Director · appointed 2022
- Garry Anthony Cross Director · appointed 2022
- Gary Thompson Director · appointed 2022
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
- 08729904
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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