Company · London
Cera Care Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cera Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Alexander Jared FianceDirector · since 2025
- Matthew Edward AshleyDirector · since 2024
- Jordi SabeDirector · since 2024
- Ankur JainDirector · since 2020
- Andrew Stephen BrodeDirector · since 2019
- Peter Alexander SandsDirector · since 2017
- Dr Mahiben MaruthappuDirector · since 2016
- Marek SachaDirector · since 2015
- Paul Van ReeschSecretary · since 2024
Previous officers 10
- Dr Gerrit Rene Seidel 2023-2024 View profile
- Marcus Henry Charles Jennings 2023-2024 View profile
- Susanne KlÖSs-Braekler 2021-2023 View profile
- Christian Paolo Mazzi 2021-2024 View profile
- Dayrell Shane Gallwey 2021-2024 View profile
- Igal Aciman 2019-2023 View profile
- Matthias Sohler 2018-2026 View profile
- Malcolm Anthony Wallace King 2018-2020 View profile
- Neil Raymond William Colverd 2017-2018 View profile
- James Conor Landucci-Harmey 2023-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £7,950,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Dyfarnu Fframwaith Gofal Cartref ym Merthyr Tudful / Award of Domiciliary Care Framework in Merthyr Tydfil
Dyfarnu Fframwaith Gofal Cartref ym Merthyr Tudful 2026 / Award of Domiciliary Care Framework in Merthyr Tydfil 2026
Framework
About
- What it does
- Activities of head offices; Social work activities without accommodation for the elderly and disabled
- Incorporated
- 16/11/2015
- Registered office
- London
- Previous names
- Golden ERA Club LTD (until 20/07/2018)
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.
- Marek Sacha ceased 2018-03-07
significant influence, significant influence (firm) · notified 2016-04-06
Group
- Cera Care Limited
is controlled by Marek Sacha
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2018-03-07 · source: Companies House PSC register
Ultimately controlled by Marek Sacha.
13 other companies in this group
- Care Quality Services Limited
- Allied Health Support Limited
- Care 1ST Limited
- Cera Care Carers LTD
- Apex Prime Care Services LTD
- Cera Homecare Limited
- Cera Care Technology Limited
- Apex Prime Care Holdings LTD
- Cera Care Operations (Scotland) Limited
- Hire AMI Limited
- Cera Care Central Limited
- Cera Care Operations Holdings Limited
- Home Healthcare Operations 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.
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.
8 directors on the board
- Matthew Edward Ashley Director · appointed 2024
- Andrew Stephen Brode Director · appointed 2019
- Ankur Jain Director · appointed 2020
- Jordi Sabe Director · appointed 2024
- Dr Mahiben Maruthappu Director · appointed 2016
- Marek Sacha Director · appointed 2015
- Alexander Jared Fiance Director · appointed 2025
- Peter Alexander Sands Director · appointed 2017
Directors past 6 years
- Andrew Stephen Brode Director · appointed 2019
- Ankur Jain Director · appointed 2020
- Dr Mahiben Maruthappu Director · appointed 2016
- Marek Sacha Director · appointed 2015
- Peter Alexander Sands Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Ankur Jain Director · appointed 2020
- Jordi Sabe Director · appointed 2024
- Marek Sacha Director · appointed 2015
- Alexander Jared Fiance Director · appointed 2025
Portfolio (4)
- Matthew Edward Ashley Director · appointed 2024
- Andrew Stephen Brode Director · appointed 2019
- Dr Mahiben Maruthappu Director · appointed 2016
- Peter Alexander Sands Director · appointed 2017
Left in the last 12 months
- Matthias Sohler Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09874278
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data