National Care Group Holdings Limited
Company 11852187 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.
10 directors on the board
- Michael Cleasby Director · appointed 2020
- James Frank Allen Director · appointed 2019
- Faisal Lalani Director · appointed 2019
- Michael Ranson Director · appointed 2020
- David Rowe-Bewick Director · appointed 2019
- Karen Lewis Director · appointed 2019
- Jamil Mawji Director · appointed 2019
- Claire Jane Leake Director · appointed 2021
- Edel Bridget Harris Director · appointed 2023
- Green, Martin Lewis, Professor Director · appointed 2019
6.3y median 7.2y
average tenure
7.4y
longest tenure
Directors past 6 years
- James Frank Allen Director · appointed 2019
- Faisal Lalani Director · appointed 2019
- David Rowe-Bewick Director · appointed 2019
- Karen Lewis Director · appointed 2019
- Jamil Mawji Director · appointed 2019
- Green, Martin Lewis, Professor Director · appointed 2019
First-time vs portfolio directors
Portfolio (10)
- Michael Cleasby Director · appointed 2020
- James Frank Allen Director · appointed 2019
- Faisal Lalani Director · appointed 2019
- Michael Ranson Director · appointed 2020
- David Rowe-Bewick Director · appointed 2019
- Karen Lewis Director · appointed 2019
- Jamil Mawji Director · appointed 2019
- Claire Jane Leake Director · appointed 2021
- Edel Bridget Harris Director · appointed 2023
- Green, Martin Lewis, Professor Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Health and social care 151Hospitality 20Business services 17Finance 17Property 10Education 8Retail and trade 4Professional services 2
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
- Shelton Care Limited 8 shared directors
- Oaklea Care Limited 8 shared directors
- Affinity Supporting People (South) Limited 8 shared directors
- Chosen Care Limited 8 shared directors
- Cornerstones (UK) LTD 8 shared directors
- Essential Care & Support LTD 8 shared directors
Deterministic, from public records.
Company details
| Number | 11852187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2019 |
| Address | SUITE 22 THE GLOBE CENTRE, ST JAMES SQUARE, ACCRINGTON, BB5 0RE |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Jamil Mawji
significant influence · notified 2019-03-31 - Faisal Lalani
significant influence · notified 2019-03-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Care Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-31 - Westward Capital Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-31
Officers (12)
- Edel Bridget Harris Director · appointed 2023
- Claire Jane Leake Director · appointed 2021
- Michael Cleasby Director · appointed 2020
- Michael Ranson Director · appointed 2020
- Karen Lewis Director · appointed 2019
- James Frank Allen Director · appointed 2019
- David Rowe-Bewick Director · appointed 2019
- Green, Martin Lewis, Professor Director · appointed 2019
- Faisal Lalani Director · appointed 2019
- Jamil Mawji Director · appointed 2019
- John Charles Hugkulstone Secretary · appointed 2019
Show 1 former officer
- Chloé Moore Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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