Company · Eastleigh
Canary Care Global Limited
Manufacture of consumer electronics
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Ian Burgess 2024-2025 View profile
- George Francis Walters 2024-2024 View profile
- Michael David Edwin Smith 2022-2024 View profile
- Dr Stuart Butterfield 2020-2022 View profile
- Kim John Craven 2018-2022 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 · £16,000,000 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.
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203_25 Technology Enabled Care Products and Services
ESPO's Technology Enabled Care Products and Services framework, comprising the following lots: Lot 1.1 - Technology Enabled Care (Telecare) products and associated services Lot 1.2 - Technology Enabled Care (Telecare) services Lot 2.1 …
About
- What it does
- Manufacture of consumer electronics; Web portals; Other human health activities
- Incorporated
- 30/08/2018
- Registered office
- Eastleigh
Ownership
Owned by (4) 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.
- Ann Irene Craven ceased 2022-11-22
25-50% shares · notified 2020-01-01 - Kim John Craven ceased 2022-11-22
25-50% shares · notified 2020-01-01 - Luxion Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 - Lifecycle Software Limited ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-30
Group
- Canary Care Global Limited
is controlled by Ann Irene Craven
Evidence
ceased 25-50% shares · notified 2020-01-01, ceased 2022-11-22 · source: Companies House PSC register
Ultimately controlled by Ann Irene Craven.
1 other company 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
- Ashley Ian Milne Director · appointed 2023
- William Nicholas Bullen Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ashley Ian Milne Director · appointed 2023
- William Nicholas Bullen Director · appointed 2022
Left in the last 12 months
- Ian Burgess Director · appointed 2024 · resigned 2025
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
- 11544425
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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