Alina Care Limited
Company 09015098 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.
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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
- James Richard Deeley Director · appointed 2014
- Paul James Steadman Director · appointed 2015
Directors past 6 years
- James Richard Deeley Director · appointed 2014
- Paul James Steadman Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- James Richard Deeley Director · appointed 2014
- Paul James Steadman Director · appointed 2015
Left in the last 12 months
- Fergus Alexander Kee Director · appointed 2014 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Alina Homecare Bromsgrove LTD 2 shared directors
- Alina Homecare Services LTD 2 shared directors
- Citrus Topco Limited 2 shared directors
- Citrus Midco Limited 2 shared directors
- Citrus Bidco Limited 2 shared directors
- Citrus EBT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09015098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2014 |
| Address | MANOR HOUSE, CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Alina Care Holdings Limited
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alina Homecare Bromsgrove LTD
75-100% shares · notified 2016-04-06 - Alina Homecare Barnet Limited
75-100% shares · notified 2016-04-06 - Alina Homecare LTD
75-100% shares · notified 2016-04-06 - Alina Homecare Stevenage LTD
75-100% shares · notified 2016-04-06 - Alina Homecare Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Mydiary Software Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Swanton Community Services Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - TCD (Holdings) Limited ceased 2024-12-16
75-100% shares · notified 2016-04-06 - 12439424 ceased 2020-03-27
75-100% shares, 75-100% voting · notified 2020-02-03 - WR Property (BCP) Limited ceased 2021-12-10
75-100% shares, 75-100% voting · notified 2021-11-19
Officers (7)
- Paul James Steadman Director · appointed 2015
- James Richard Deeley Director · appointed 2014
Show 5 former officers
- Katherine Francis Ford Director · appointed 2017 · resigned 2024
- Garry Raymond Potts Director · appointed 2014 · resigned 2015
- Fergus Alexander Kee Director · appointed 2014 · resigned 2026
- Justine Carolyn Pickford Director · appointed 2014 · resigned 2025
- Ian Kuan Yew Taylor Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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