Each Other Care Holdings Limited
Company 11703770 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
- Peter Christian Mogelberg Hansen Director · appointed 2018
- Edward Sunna Director · appointed 2018
Directors past 6 years
- Peter Christian Mogelberg Hansen Director · appointed 2018
- Edward Sunna Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peter Christian Mogelberg Hansen Director · appointed 2018
- Edward Sunna 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
- Each Other Care Limited 2 shared directors
- Wellmeadow Care LTD 2 shared directors
- Preston Glades LTD 2 shared directors
- NEW Victoria Care LTD 2 shared directors
- NEW Springfield Care LTD 2 shared directors
- Shawcross Care LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11703770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2018 |
| Address | US15 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, DN9 3GA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Peter Christian Mogelberg Hansen
25-50% shares, 25-50% voting · notified 2018-11-29 - Edward Sunna
significant influence · notified 2023-06-20 - confirmed: also a director of this company
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Each Other Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Dunniwood Lodge (Doncaster) Limited
75-100% shares, 75-100% voting · notified 2019-01-14 - White ASH Brook (Accrington) Limited
75-100% shares, 75-100% voting · notified 2019-01-14 - The Abbeys (Rawmarsh) Limited
75-100% shares, 75-100% voting · notified 2019-01-14 - Each Other Care 2022 LTD
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2023-06-20 - Each Other Care Holdings 2022 LTD
75-100% shares, 75-100% voting · notified 2023-06-20 - Wellmeadow Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 - NEW Springfield Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - Shawcross Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - Preston Glades LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - NEW Victoria Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - Tamaris (RAM) Limited
75-100% shares · notified 2024-12-26
Officers (2)
- Peter Christian Mogelberg Hansen Director · appointed 2018
- Edward Sunna Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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