Connected Care Bidco Limited
Company 14247666 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Person Centred Software Limited 2 shared directors
- Panecea Group Limited 2 shared directors
- Connected Care Holdings Limited 2 shared directors
- UK Health, Safety & Environmental Training Limited 1 shared director
- PGL Rcpl Limited 1 shared director
- Adastra HR LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14247666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2022 |
| Address | SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Connected Care Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Inhoco Formations Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Nicholas James Holgate Director · appointed 2025
- Christopher James Woolley Director · appointed 2024
- Russell William Jones Director · appointed 2022
Show 6 former officers
- Garry Porter Director · appointed 2024 · resigned 2025
- Johan Jardevall Director · appointed 2024 · resigned 2026
- Stephen Harris Director · appointed 2022 · resigned 2023
- Jonathan Papworth Director · appointed 2022 · resigned 2024
- Andrew Coles Director · appointed 2022 · resigned 2023
- Matthew Joseph Rourke Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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