North Staffordshire Care Homes Limited
Company 10107722 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
- Beverly Ann Warren Director · appointed 2016
- Timothy Wilfrid Waterfield Warren Director · appointed 2016
Directors past 6 years
- Beverly Ann Warren Director · appointed 2016
- Timothy Wilfrid Waterfield Warren Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Beverly Ann Warren Director · appointed 2016
- Timothy Wilfrid Waterfield Warren Director · appointed 2016
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
- T & B Warren Construction Limited 2 shared directors
- Hartwell Ventures Limited 2 shared directors
- Hartwell Investment Holdings Limited 2 shared directors
Connected through a shared director
- North Staffordshire Hunt Club Limited 1 shared director
- North Staffordshire Residential Homes Limited 1 shared director
- North Staffordshire Hunt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10107722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2016 |
| Address | HEYFIELDS TITTENSOR ROAD, TITTENSOR, STOKE-ON-TRENT, STAFFORDSHIRE, ST12 9HQ |
| 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.
- North Staffordshire Residential Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Beverly Ann Warren Director · appointed 2016
- Timothy Wilfrid Waterfield Warren Director · appointed 2016
Show 1 former officer
- Wilfrid Waterfield Warren Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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