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Company

Prestige Nursing (Scotland) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 23

  1. Sarah Hughes 2024-2026 Director View profile
  2. Simon Richard Bailey 2022-2024 Director View profile
  3. Victoria Sapojnic 2021-2022 Director View profile
  4. Jean Mary Renton 2019-2023 Director View profile
  5. Gilles Bernard Vestur 2019-2021 Director View profile
  6. Nicolas Jean-Pierre Baudouin Morel 2018-2019 Director View profile
  7. Didier Jean-Marie Bernard Sandoz 2017-2023 Director View profile
  8. Machuel, Denis Paul, Francois 2017-2017 Director View profile
  9. Sarosh Mistry 2017-2023 Director View profile
  10. SéBastien Raymond De Tramasure 2017-2018 Director View profile
  11. Laurent Paul Joseph Arnaudo 2017-2019 Director View profile
  12. Diane Patricia Jared 2015-2017 Director View profile
  13. Carol Lewis Hunt 2015-2017 Director View profile
  14. Jonathan Peter Bruce 2015-2021 Director View profile
  15. John Rowland Randall 2014-2015 Director View profile
  16. Joan Patricia Reid 1993-2015 Director View profile
  17. Ruth Dorothea Katherine Fewster 1993-2002 Director View profile
  18. Edna Taylor 1993-2003 Director View profile
  19. Charmian Griffiths 1993-1998 Director View profile
  20. Sodexo Corporate Services (NO.2) Limited 2017-2023 Corporate-secretary View profile
  21. Yvonne Marie Richmond 2002-2015 Secretary View profile
  22. Christopher Rose 1994-2002 Secretary View profile
  23. John Vincent Rose 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/1993

Ownership

Owned by (1) 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.

Group

  1. Prestige Nursing (Scotland) Limited is controlled by Prestige Nursing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Prestige Nursing Limited is controlled by Elevate Care International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register

Ultimately controlled by Elevate Care International Limited.

15 other companies in this group

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

1.7y median 2.2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 21Business services 2Finance 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC143810
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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