Sapphire Extra Care Limited
Company 08864183 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.
4 directors on the board
- Laura Elizabeth Talbot Director · appointed 2024
- Paula Marshall Director · appointed 2020
- Sarah Elizabeth Knowles Director · appointed 2024
- John Craig Dundas Director · appointed 2025
Directors past 6 years
- Paula Marshall Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Laura Elizabeth Talbot Director · appointed 2024
- Paula Marshall Director · appointed 2020
- Sarah Elizabeth Knowles Director · appointed 2024
- John Craig Dundas Director · appointed 2025
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
- Sapphire Extra Care (Holding) Limited 4 shared directors
- Kajima North Tyneside Limited 2 shared directors
- Kajima North Tyneside Holdings Limited 2 shared directors
- Ealing Schools Partnerships Holdings Limited 2 shared directors
- Ealing Schools Partnerships Limited 2 shared directors
- Kajima Haverstock Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08864183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2014 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Sapphire Extra Care (Holding) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Samantha Bell Secretary · appointed 2025
- John Craig Dundas Director · appointed 2025
- Laura Elizabeth Talbot Director · appointed 2024
- Sarah Elizabeth Knowles Director · appointed 2024
- Paula Marshall Director · appointed 2020
Show 17 former officers
- Kevin Stuart Hawkins Director · appointed 2023 · resigned 2024
- Helen Mansell Whittingham Director · appointed 2021 · resigned 2024
- Christopher Mark David Gill Director · appointed 2020 · resigned 2023
- Paul William Warburton Director · appointed 2019 · resigned 2019
- Stephen David Lofthouse Director · appointed 2018 · resigned 2021
- Stephen Mark Fensom Director · appointed 2018 · resigned 2019
- Duncan Peter Thomas Boffey Director · appointed 2018 · resigned 2018
- John Howard Cogbill Director · appointed 2017 · resigned 2018
- Richard Ian Barnett Director · appointed 2017 · resigned 2025
- Darren Clayton Director · appointed 2017 · resigned 2020
- Michael Watson Director · appointed 2017 · resigned 2018
- Jeremy Peter Hartley Director · appointed 2015 · resigned 2020
- Stephen David Haigh Director · appointed 2014 · resigned 2017
- Richard Turpin Director · appointed 2014 · resigned 2015
- Julian Mark Rudd-Jones Director · appointed 2014 · resigned 2017
- Jayne Cheadle Secretary · appointed 2014 · resigned 2026
- Morton Bruce Corbitt Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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