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Company

Gibraltar Care Village Limited

Gibraltar Care Village Limited is an active UK company (number 09409464), incorporated 2015, with 6 current directors including Shrien Prakash Dewani and SPD001 Limited. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gibraltar Care Village Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Lorraine Molloy 2020-2020 Director View profile
  2. Tanya Hannant 2018-2019 Director View profile
  3. Connie Cockburn 2015-2018 Director View profile
  4. Linda Rollings 2015-2016 Director View profile
  5. PSP Group Limited 2015-2015 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2015

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.

  • Evelyn Carder
    significant influence · notified 2016-10-01 - confirmed: also a director of this company
  • Evolve Care Group (A) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30

Group

  1. Gibraltar Care Village Limited is controlled by Evelyn Carder
    Evidence
    active significant influence · notified 2016-10-01 · source: Companies House PSC register

Ultimately controlled by Evelyn Carder.

15 other companies 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.

4 directors on the board

8.8y median 9y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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.

Health and social care 27Finance 23Business services 2Professional services 2Education 1Other services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09409464
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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