Exclusive Care Group LTD
Company 09561762 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.
3 directors on the board
- Jill Yvette Houghton Director · appointed 2020
- Gary George Houghton Director · appointed 2020
- Jennifer Pamela Houghton Director · appointed 2015
7.8y median 6.1y
average tenure
11.2y
longest tenure
Directors past 6 years
- Jill Yvette Houghton Director · appointed 2020
- Gary George Houghton Director · appointed 2020
- Jennifer Pamela Houghton Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Jill Yvette Houghton Director · appointed 2020
- Gary George Houghton Director · appointed 2020
- Jennifer Pamela Houghton Director · appointed 2015
1
also govern a charity
0
left in the last 12 months
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 7Property 7
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
- NEW Road Property Investments LTD 3 shared directors
Connected through a shared director
- Pudding Chare Developments Limited 1 shared director
- Inglewood Care Home LTD 1 shared director
- Silver Mews Limited 1 shared director
- White Oaks Living LTD 1 shared director
- Herrington Grange Care Home Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09561762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2015 |
| Address | HOUGHTON HOUSE NEW ROAD, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87100 - Residential nursing care facilities87300 - Residential care activities for the elderly and disabled
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.
- Jennifer Pamela Houghton
50-75% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09559085
75-100% shares · notified 2016-04-06 - NEW Road Property Investments LTD
75-100% shares · notified 2019-04-18 - Silver Mews Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06 - 13676402
75-100% shares · notified 2021-10-13 - Herrington Grange Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - Glengall Holdings Limited
75-100% shares · notified 2024-06-13 - White Oaks Living LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Eastbourne House LTD ceased 2022-07-29
75-100% shares, appoints directors · notified 2016-04-06 - Burlam House Limited ceased 2020-03-20
75-100% shares · notified 2016-04-06 - Primrose House LTD ceased 2022-07-29
75-100% shares, appoints directors · notified 2016-04-06 - Herrington Mews LTD ceased 2022-07-29
75-100% shares, appoints directors · notified 2016-04-06
Officers (6)
- Jill Yvette Houghton Director · appointed 2020
- Gary George Houghton Director · appointed 2020
- Jennifer Pamela Houghton Director · appointed 2015
Show 3 former officers
- George Houghton Director · appointed 2017 · resigned 2023
- James Lawer Director · appointed 2015 · resigned 2015
- Christopher Ashley Jones Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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