Just SO Care LTD

Company 12856783 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.

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.

directors on the board

4.9y median 4.9y

average tenure

4.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	12856783
Status	Active
Type	Private Limited Company
Incorporated	03/09/2020
Address	54 SUN STREET, WALTHAM ABBEY, EN9 1EJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment47990 - Other retail sale not in stores, stalls or markets

Ownership - persons with significant control (4)

Mr Simon Peter Barrington British
ownership of shares 25-50% voting rights 25-50%
Mr Michael John Warnes ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Mr Mark Russell Middlebrook ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Mr Stephen Albert Minall ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Simon Peter Barrington Director · appointed 2021

Show 2 former officers

Stephen Albert Minall Director · appointed 2020 · resigned 2025
Michael John Warnes Director · appointed 2020 · resigned 2021

Directors and officers on the Companies House record, current and former.

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