The Extracare Charitable Trust
Private, Limited by guarantee, no share capital, use of 'Limited' exemption · Coventry
ActiveUnited KingdomIncorporated 1987Private, Limited by guarantee, no share capital, use of 'Limited' exemption
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 59 historicalYL
Yvonne LeishmannCurrent director
Appointed 2026-06-01
MJ
Mark JefferyCurrent director
Appointed 2024-11-06 · 1 yr · Retired Raf Officer
MC
Mark ChamberlainCurrent director
Appointed 2023-01-30 · 3 yrs · Business Manager
RB
Richard ByrneCurrent director
Appointed 2021-06-21 · 5 yrs · Health And Safety Director
Show 59 historical appointments
SG
Saba GondalResigned director
Resigned 2021-09-20 · 1 yr · Non Executive Director
HB
Harpal BainesResigned director
Resigned 2021-06-21 · 3 yrs · Social Care Director
AH
Andrew HardyResigned director
Resigned 2021-06-21 · 4 yrs · Ceo
NB
Nicholas BaldwinResigned director
Resigned 2020-11-11 · 5 yrs · Retired
GD
Gemma DugganResigned secretary
Resigned 2020-03-02 · 1 yr
KH
Karen HelliwellResigned director
Resigned 2020-03-01 · 1 yr · Director Of Integration
SL
Susan LockResigned director
Resigned 2020-03-01 · 3 yrs · Trustee
AE
Adrian EggingtonResigned director
Resigned 2020-03-01 · 5 yrs · Deputy Chief Executive
MG
Margaret GardnerResigned director
Resigned 2019-11-13 · 1 yr · Consultant
SW
Susan Whelan TracyResigned director
Resigned 2019-11-13 · 2 yrs · Non Executive Director
PR
Philip RimanResigned director
Resigned 2019-04-23 · 4 yrs · Solicitor
GD
Guy DalyResigned director
Resigned 2019-03-18 · 2 yrs · Executive Dean
PR
Peter RoachResigned director
Resigned 2019-03-18 · Retired Chief Executive
RC
Richard ClarkeResigned director
Resigned 2018-11-14 · 7 yrs · Consultant
CH
Carole HodsonResigned director
Resigned 2018-02-01 · Retired
DM
David MellResigned director
Resigned 2018-02-01 · 3 yrs · Retired
MC
Matthew ChallonerResigned secretary
Resigned 2018-01-01 · 2 yrs
RE
Rebekah EdenResigned director
Resigned 2017-11-15 · 2 yrs · Civil Servant
MM
Mary MartinResigned director
Resigned 2017-11-15 · 3 yrs · Company Director
VH
Vikki HallResigned secretary
Resigned 2014-01-06 · 3 yrs
KS
Kathryn SallahResigned director
Resigned 2013-11-28 · 4 yrs · Management Consultant
EE
Elaine ElkingtonResigned director
Resigned 2013-11-28 · 3 yrs · Trustee
HH
Helen HolmesResigned director
Resigned 2013-11-28 · 1 yr · Deputy Director
DM
David MartinResigned director
Resigned 2013-11-28 · 5 yrs · Trustee
DG
Domini Gunn PeimResigned director
Resigned 2013-11-28 · 3 yrs · Director
NA
Nicholas AbbeyResigned secretary
Resigned 2013-06-17
JM
Judith Mortimer SykesResigned director
Resigned 2010-11-15 · 8 yrs · Director & Trustee
MH
Michael HiggsResigned director
Resigned 2010-11-15 · 8 yrs · Company Director
PJ
Paul JenningsResigned director
Resigned 2010-11-15 · 9 yrs · NHS Chief Executive
ML
Martin LeppardResigned director
Resigned 2010-11-15 · 8 yrs · Company Director
SV
Selvaninayagam VireswerResigned director
Resigned 2010-11-15 · 2 yrs · Economist
RH
Ruth HyndmanResigned director
Resigned 2010-11-15 · 8 yrs · Company Director
MS
Martin ShreeveResigned director
Resigned 2009-09-21 · 9 yrs · Management Consultant
GJ
Gay JohnsonResigned director
Resigned 2007-11-19 · 1 yr · Senior Academic
IW
Ian WilksResigned director
Resigned 2007-11-19 · 4 yrs · Retired Economist
SW
Stephen WhiffenResigned secretary
Resigned 2007-03-19 · 6 yrs
AS
Alan StarkResigned director
Resigned 2004-11-15 · 8 yrs · Retired
AR
Alison ReidResigned director
Resigned 2004-11-15 · 2 yrs · Chief Executive
DH
Derek HewinsResigned director
Resigned 2004-11-15 · 4 yrs · Prog Director
RS
Rodney ScribbinsResigned director
Resigned 2004-11-15 · 9 yrs · Company Director
RS
Roger SharpResigned director
Resigned 2004-11-15 · 2 yrs · None
ST
Sidney TyrrellResigned director
Resigned 2003-11-20 · 9 yrs · University Lecturer
SJ
Sheena JonesResigned director
Resigned 2001-11-22 · 8 yrs · Executive Director NHS
RB
Roswyn BrownResigned director
Resigned 1997-09-08 · 9 yrs · Lecturer
GD
Graham DixonResigned director
Resigned 1997-09-08 · 7 yrs · Retired
CJ
Cyril JacksonResigned director
Resigned 1997-09-08 · 11 yrs · Company Director
PT
Patricia TomlinsonResigned director
Resigned 1994-07-30 · 10 yrs · Director
MB
Margaret BackhouseResigned director
Resigned 1994-07-11 · 14 yrs · Company Director
BM
Barbara MatthewsResigned director
Resigned 1994-07-11 · 10 yrs · Company Director
RF
Richard FarnellResigned director
Resigned 1991-08-14 · 5 yrs · Lecturer
HA
Hildegard AthertonResigned director
Resigned 1991-08-14 · 12 yrs
AM
Anthony MottramResigned director
Resigned 1991-08-14 · 2 yrs · Chartered Engineer
SF
Stewart FergussonResigned director
Resigned 1991-08-14 · 6 yrs · Housing Director
HO
Harold OliverResigned secretary
Resigned 1991-08-14 · 15 yrs
WM
William MartinResigned director
Resigned 1991-08-14 · 2 yrs · Chief Executive
MT
Michael TaylorResigned director
Resigned 1991-08-14 · 6 yrs · Company Secretary
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 57
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active