Quarter Care LTD.
Company SC124088 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.
3 directors on the board
- Colin William Farebrother Director · appointed 2016
- John Neal Alflatt Director · appointed 2016
- Mahesh Shivabhai Patel Director · appointed 2016
Directors past 6 years
- Colin William Farebrother Director · appointed 2016
- John Neal Alflatt Director · appointed 2016
- Mahesh Shivabhai Patel Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Colin William Farebrother Director · appointed 2016
- John Neal Alflatt Director · appointed 2016
- Mahesh Shivabhai Patel Director · appointed 2016
Also govern a charity
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
- Minster Care Management Limited 3 shared directors
- Croftwood Care LTD 3 shared directors
- Amicura Limited 3 shared directors
- Minster Care Group Limited 3 shared directors
- Minster Care Management NO2 Limited 3 shared directors
- Amicura Care Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC124088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1990 |
| Address | 72 CROFTCROIGHN ROAD, RUCHAZIE, GLASGOW, G33 3SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Amicura Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-06 - Minster Care Management Limited ceased 2025-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25
Officers (18)
- Colin William Farebrother Director · appointed 2016
- John Neal Alflatt Director · appointed 2016
- Mahesh Shivabhai Patel Director · appointed 2016
Show 15 former officers
- Andrew Christian Cowley Director · appointed 2017 · resigned 2017
- David Nicholas Brooks Director · appointed 2017 · resigned 2017
- Rupert George Maxwell Lothian Barclay Director · appointed 2017 · resigned 2017
- Surendra Shivabhai Patel Director · appointed 2016 · resigned 2017
- Philip Antony Smith Director · appointed 2016 · resigned 2016
- Matthew Cardwell Glowasky Director · appointed 2015 · resigned 2016
- Simon Joseph Harrison Director · appointed 2013 · resigned 2015
- Geoffrey Francis Brown Secretary · appointed 2013 · resigned 2015
- David Michael Harrison Director · appointed 2009 · resigned 2015
- Paul Musgrave Director · appointed 2009 · resigned 2012
- Stephen Alderson Maddison Secretary · appointed 2008 · resigned 2012
- Jennifer Pamela Houghton Director · appointed 2008 · resigned 2013
- David Scott Shearer Director · appointed 2001 · resigned 2008
- Caroline Gracie Shearer Secretary · appointed 1990 · resigned 2001
- John Shearer Secretary · appointed 1990 · resigned 2008
Directors and officers on the Companies House record, current and former.
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