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Who leads it
Previous officers 14
- Michelle Lorraine Smith 2023-2026 View profile
- Edward Cassidy 2023-2026 View profile
- Paula Brennan 2023-2026 View profile
- Gail Ann Cartmail 2023-2023 View profile
- Howard James Percival 2021-2022 View profile
- Leonard Mccluskey 2021-2021 View profile
- Monica Sorice 2020-2023 View profile
- Zimeon Inigo Jones 2020-2023 View profile
- Thomas Joseph Murphy 2017-2026 View profile
- John Mcgovern 2017-2020 View profile
- James Alfred Mitchell 2017-2020 View profile
- Jayne Taylor 2017-2021 View profile
- Mark Andrew Wood 2016-2017 View profile
- Brian Holmes 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2016
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.
- Unite the Union Second Trustee Company Limited
25-50% shares · notified 2018-01-26 - Unite the Union Trustee Company Limited
25-50% shares · notified 2018-01-26
Group
- Blackhorse HCC Limited
is controlled by Unite the Union Second Trustee Company Limited
Evidence
active 25-50% shares · notified 2018-01-26 · source: Companies House PSC register - Unite the Union Second Trustee Company Limited
is controlled by Sharon Graham
Evidence
active significant influence · notified 2021-09-27 · source: Companies House PSC register
Ultimately controlled by Sharon Graham.
4 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.
2 directors on the board
- Sharon Graham Director · appointed 2021
- Sarah Margaret Carpenter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sharon Graham Director · appointed 2021
- Sarah Margaret Carpenter Director · appointed 2023
Left in the last 12 months
- Michelle Lorraine Smith Director · appointed 2023 · resigned 2026
- Thomas Joseph Murphy Director · appointed 2017 · resigned 2026
- Edward Cassidy Director · appointed 2023 · resigned 2026
- Paula Brennan Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10313117
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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