Sunshine Care Topco Limited
Company 10800773 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.
4 directors on the board
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
- Sahil Shah Director · appointed 2024
Directors past 6 years
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
- Sahil Shah Director · appointed 2024
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
- Swanton Care & Community (Glenpath Holdings) Limited 4 shared directors
- Swanton Care & Community (Andrew Frederick Care Homes) Limited 4 shared directors
- Swanton Care & Community (Maesteilo Care Homes) Limited 4 shared directors
- Swanton Care & Community (Autism North) Limited 4 shared directors
- Deaconstar LTD 4 shared directors
- G.R.S. (Care) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10800773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2017 |
| Address | NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Apposite Healthcare II GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sunshine Care Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06
Officers (6)
- Sahil Shah Director · appointed 2024
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
Show 2 former officers
- Anne Laure Meynier Director · appointed 2022 · resigned 2023
- Cowie, Alexander Hendry, Stuart Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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