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Who leads it
Previous officers 11
- Anthony Gordon Robinson 2017-2024 View profile
- Graham Smith 2016-2022 View profile
- Susan Mclean 2016-2022 View profile
- Richard Brian Arden 2016-2017 View profile
- Christopher Philip Mcsharry 2013-2024 View profile
- Stephen Robert Lloyd 2013-2018 View profile
- Roger Charles Queen 2012-2016 View profile
- David Noel Haydon 1999-2018 View profile
- Dennis John Rigg 1999-2005 View profile
- John Roderick Lloyd 1993-2016 View profile
- Geoffrey Wells 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/1974
Ownership
Owned by (3) 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 Robert Lloyd ceased 2018-02-16
significant influence (firm) · notified 2017-01-01 - confirmed: also a director of this company - Hesley Care & Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hesley Holdings Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hesley Hall Limited
is controlled by Stephen Robert Lloyd
Evidence
ceased significant influence (firm) · notified 2017-01-01, ceased 2018-02-16 · source: Companies House PSC register
Ultimately controlled by Stephen Robert Lloyd.
4 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.
4 directors on the board
- David Bryan Maynard Director · appointed 2023
- Kevan-Peter Doyle Director · appointed 2024
- Virginia Anne Perkins Director · appointed 2024
- Peter Mark Iain Short Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- David Bryan Maynard Director · appointed 2023
- Kevan-Peter Doyle Director · appointed 2024
- Virginia Anne Perkins Director · appointed 2024
- Peter Mark Iain Short Director · appointed 2024
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
- 01193560
- 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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