Allegra Care (Holdings) Limited
Company 11649351 Active
Connected board network
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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.
3 directors on the board
- Timothy James Scruby Barker Director · appointed 2019
- Michael Dudley Moran Davies Director · appointed 2018
- Robert Michael Greenshields Director · appointed 2018
Directors past 6 years
- Timothy James Scruby Barker Director · appointed 2019
- Michael Dudley Moran Davies Director · appointed 2018
- Robert Michael Greenshields Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Timothy James Scruby Barker Director · appointed 2019
- Michael Dudley Moran Davies Director · appointed 2018
- Robert Michael Greenshields Director · appointed 2018
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
- Seniors Living Group Limited 2 shared directors
- Lethe Assisted Living Limited 2 shared directors
Connected through a shared director
- HOE Estate CO.Limited 1 shared director
- Applied Design and Engineering Limited 1 shared director
- Sentinel Health Care Limited 1 shared director
- Delphine Homecare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11649351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2018 |
| Address | SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Robert Michael Greenshields
50-75% shares · notified 2020-07-16 - Allegra Services Limited ceased 2020-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allegra Care Somerset Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Allegra Care South Limited ceased 2024-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-07
Officers (5)
- Helen Jones Secretary · appointed 2019
- Timothy James Scruby Barker Director · appointed 2019
- Michael Dudley Moran Davies Director · appointed 2018
- Robert Michael Greenshields Director · appointed 2018
Show 1 former officer
- John Heathcoat Grant Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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