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Who leads it
Previous officers 15
- Andrew Christian Cowley 2017-2017 View profile
- David Nicholas Brooks 2017-2017 View profile
- Rupert George Maxwell Lothian Barclay 2017-2017 View profile
- Surendra Shivabhai Patel 2016-2017 View profile
- Philip Antony Smith 2016-2016 View profile
- Matthew Cardwell Glowasky 2015-2016 View profile
- Simon Joseph Harrison 2013-2015 View profile
- David Michael Harrison 2009-2015 View profile
- Paul Musgrave 2009-2012 View profile
- Jennifer Pamela Houghton 2008-2013 View profile
- David Scott Shearer 2001-2008 View profile
- Geoffrey Francis Brown 2013-2015 View profile
- Stephen Alderson Maddison 2008-2012 View profile
- Caroline Gracie Shearer 1990-2001 View profile
- John Shearer 1990-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1990
Ownership
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
Group
- Quarter Care LTD.
is controlled by Amicura Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-06 · source: Companies House PSC register - Amicura Limited
is controlled by Amicura Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 · source: Companies House PSC register
Ultimately controlled by Amicura Holdings Limited.
19 other companies in this group
- Alpha Care Management Services Limited
- Amicura Services Limited
- Rosefield Care NO.5 Limited
- Amicura Birmingham Limited
- Amicura Kettering Limited
- Amicura Lancashire Limited
- Amicura Morecambe Limited
- Amicura Limited
- Rosefield Care NO.6 Limited
- Amicura Edinburgh Limited
- Rosefield Care NO.3 Limited
- Amicura Chorley Limited
- Rosefield Care NO.4 Limited
- Amicura Glasgow Limited
- Haslingden Hall and Lodge Limited
- Amicura Haslingden Limited
- Rosefield Care NO.2 Limited
- Amicura Redruth Limited
- Amicura Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC124088
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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