Company
Constance Care Limited
Constance Care Limited is an active UK company (number SC179686), incorporated 1997, with 2 current directors, Nicola Mcqueen and Kristian Brian Lee. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Constance Care Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Lynette Gillian Krige 2021-2025 View profile
- Nicholas James Goodban 2017-2023 View profile
- James Thorburn Muirhead 2017-2023 View profile
- Denis H Carr 1997-2017 View profile
- Nicholas Goodban 2017-2023 View profile
- Stephen Howard Carr 1997-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/1997
Ownership
Owned by (6) 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.
- Stephen Howard Carr ceased 2017-06-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Denis H Carr ceased 2017-06-26
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - CSC Trustees Limited
75-100% shares, 75-100% voting · notified 2020-11-02 - City and County Healthcare Group Limited ceased 2017-09-15
75-100% shares, 75-100% voting · notified 2017-06-26 - Hsbc Corporate Trustee Company (UK) Limited ceased 2020-09-03
75-100% shares, 75-100% voting · notified 2017-09-15 - City and County Healthcare Group Limited ceased 2020-11-02
75-100% shares, 75-100% voting · notified 2020-09-03
Group
- Constance Care Limited
is controlled by Stephen Howard Carr
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Stephen Howard Carr.
1 other company in this group
- SC178390 (no longer on the register)
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.
2 directors on the board
- Kristian Brian Lee Director · appointed 2025
- Nicola Mcqueen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Kristian Brian Lee Director · appointed 2025
- Nicola Mcqueen Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC179686
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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