Country Cousins Homecare Agencies LTD
Company 12087784 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
- Simon Christopher Yeoman Director · appointed 2026
- Michael Alan Smith Director · appointed 2022
- Grewar, Jane Margaret, Dr Director · appointed 2023
- Dominique Kent Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Simon Christopher Yeoman Director · appointed 2026
- Michael Alan Smith Director · appointed 2022
- Grewar, Jane Margaret, Dr Director · appointed 2023
- Dominique Kent Director · appointed 2022
Left in the last 12 months
- Cameron Young Director · appointed 2023 · resigned 2026
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.
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
- Trinity Homecare Group LTD 4 shared directors
Connected through a shared director
- Care Your WAY Investments Limited 1 shared director
- Trinity Homecare Limited 1 shared director
- Corinium Care Limited 1 shared director
- Berkeley Northwood Limited 1 shared director
- Source Bioscience (Healthcare) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12087784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2019 |
| Address | SUITE 5G GATWICK HOUSE, PEEKS BROOK LANE, HORLEY, RH6 9ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pwc Bidco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Saga Healthcare Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Simon Christopher Yeoman Director · appointed 2026
- Grewar, Jane Margaret, Dr Director · appointed 2023
- Michael Alan Smith Director · appointed 2022
- Dominique Kent Director · appointed 2022
Show 10 former officers
- Cameron Young Director · appointed 2023 · resigned 2026
- Mark Mercury Lucas Kanakis Director · appointed 2023 · resigned 2024
- Andrew Malcolm Joseph Needham Director · appointed 2022 · resigned 2023
- Pedro Henrique Cobra Director · appointed 2021 · resigned 2022
- Stephen Paul Clarke Director · appointed 2020 · resigned 2023
- John Cahill Director · appointed 2020 · resigned 2022
- Lance Henry Lowe Batchelor Director · appointed 2019 · resigned 2020
- Ashley Law Director · appointed 2019 · resigned 2020
- Mark Watkins Director · appointed 2019 · resigned 2020
- Victoria Haynes Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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