Care Power (Brook Farm) Limited
Company 10780034 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
- Christopher Graham Bott Director · appointed 2026
- Gerard Leslie Armstrong Director · appointed 2025
0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Graham Bott Director · appointed 2026
- Gerard Leslie Armstrong Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Russell Alexander Alton Director · appointed 2025 · 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.
Professional services 18Utilities 18Finance 6Manufacturing 6Construction 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.
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
- Care Power (Barnsley) Limited 2 shared directors
- Care Power (Berkeley) Limited 2 shared directors
- Care Power (Burwell 1) Limited 2 shared directors
- Care Power (Newtonwood) Limited 2 shared directors
- Care Power (Brentwood) Limited 2 shared directors
- Care Power (Wolverhampton) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10780034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2017 |
| Address | 1 LEADENHALL STREET, LONDON, EC3V 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35140 - Trade of electricity
Owned by (5) 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.
- Adriano Satta ceased 2017-06-28
25-50% shares, 25-50% voting · notified 2017-05-19 - Ashley John Fromberg ceased 2017-06-28
25-50% shares, 25-50% voting · notified 2017-05-19 - Care Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - Flexygen Limited ceased 2018-10-25
75-100% shares, 75-100% voting · notified 2017-06-28 - Anesco Asset Management Three Limited ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25
Officers (17)
- Christopher Graham Bott Director · appointed 2026
- Gerard Leslie Armstrong Director · appointed 2025
Show 15 former officers
- Russell Alexander Alton Director · appointed 2025 · resigned 2026
- Neil Jordan Secretary · appointed 2024 · resigned 2025
- Gail Elizabeth Blain Director · appointed 2022 · resigned 2025
- Timothy James Mortlock Director · appointed 2021 · resigned 2025
- Gavin Urwin Director · appointed 2021 · resigned 2022
- Craig Alan Mcginn Secretary · appointed 2021 · resigned 2024
- Alan Henry Foy Director · appointed 2021 · resigned 2022
- Mark George Browning Director · appointed 2020 · resigned 2021
- Alex Arthur Walker Director · appointed 2020 · resigned 2020
- Mark Ramsey Futyan Director · appointed 2020 · resigned 2021
- Stephen Frank Shine Director · appointed 2018 · resigned 2020
- Kevin Clifford Mouatt Director · appointed 2018 · resigned 2020
- Christopher George Mutter Director · appointed 2018 · resigned 2020
- Ashley John Fromberg Director · appointed 2017 · resigned 2018
- Adriano Satta Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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