Swanton Care & Community (Southfield House Care Services) Limited
Company SC232927 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.
7 directors on the board
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
- Sahil Shah Director · appointed 2024
- Julianne Baker Director · appointed 2022
- Garry Anthony Cross Director · appointed 2017
- Gary Thompson Director · appointed 2019
6.1y median 6.8y
average tenure
9y
longest tenure
Directors past 6 years
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
- Garry Anthony Cross Director · appointed 2017
- Gary Thompson Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Graham Baker Director · appointed 2023
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
- Sahil Shah Director · appointed 2024
- Julianne Baker Director · appointed 2022
- Garry Anthony Cross Director · appointed 2017
- Gary Thompson Director · appointed 2019
0
also govern a charity
0
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 120Finance 31Professional services 15Business services 12Construction 7Tech and media 5Property 3Education 2
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
- Swanton Care & Community (Glenpath Holdings) Limited 7 shared directors
- Swanton Care & Community (Andrew Frederick Care Homes) Limited 7 shared directors
- Swanton Care & Community (Maesteilo Care Homes) Limited 7 shared directors
- Swanton Care & Community (Autism North) Limited 7 shared directors
- G.R.S. (Care) Limited 7 shared directors
- L H Social Care Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | SC232927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2002 |
| Address | SOUTHFIELD HOUSE, SLAMANNAN, FALKIRK, FK1 3BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.86900 - Other human health activities
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.
- Swanton Care & Community Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Sahil Shah Director · appointed 2024
- Graham Baker Director · appointed 2023
- Julianne Baker Director · appointed 2022
- Gary Thompson Director · appointed 2019
- Garry Anthony Cross Director · appointed 2017
- Ford David Porter Director · appointed 2017
- Samuel James Caiger Gray Director · appointed 2017
Show 15 former officers
- Kate Pearce Director · appointed 2023 · resigned 2024
- Andrew Mark Dalton Director · appointed 2019 · resigned 2023
- Cowie, Alexander Hendry, Stuart Director · appointed 2017 · resigned 2018
- Paul Edward Murphy Director · appointed 2014 · resigned 2017
- Rose-Quirie, Alison Jane, Dr Director · appointed 2014 · resigned 2017
- Joanne Richardson Secretary · appointed 2013 · resigned 2017
- Paul Hayes Director · appointed 2013 · resigned 2014
- Ian Portal Secretary · appointed 2011 · resigned 2013
- David Gregor Duncan Director · appointed 2009 · resigned 2014
- Paul Ian Hill Director · appointed 2006 · resigned 2008
- Tobias Zachary Gowers Director · appointed 2006 · resigned 2009
- Michael Dennis Parsons Director · appointed 2006 · resigned 2013
- Jon Hather Director · appointed 2006 · resigned 2013
- Julie Helen Lister Secretary · appointed 2002 · resigned 2006
- Jean Adams Macmillan Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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