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The large node is Henmead Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- James Francis Carter 2015-2025 View profile
- Michael Edward Collier 2000-2020 View profile
- Manisha Kumar 2016-2019 View profile
- Sarah Joelle Lowe 2010-2016 View profile
- Janette Michele Miller 2001-2009 View profile
- David William Brighouse 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/1978
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.
- Hugh James Macdonald
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Michael Edward Collier
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Richard Eric Wright
significant influence · notified 2016-04-06 - Janette Michele Collier
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-03-20 - Bernard James Whewell ceased 2020-12-11
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Alan Douglas Sturrock ceased 2023-06-28
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 89 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 89 people share this name on the public record. Not shown as confirmed ownership.
Group
- Henmead Limited
is controlled by Alison Wright
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alison Wright.
74 other companies in this group
- Lancashire Central Management Company Limited
- Bolton Holdco Limited
- Leigh Fundco Limited
- Brahm Lift Limited
- Elltech Limited
- Sceptre Nursery Limited
- East Lancashire Building Partnership Limited
- Mary Parker House Limited
- Brahm Intermediate Holdco 1 Limited
- Inhoco 2952 Limited
- Highfield PFI Holdco Limited
- The Pentagon Management Services Limited
- Lingard Gate Management Company Limited
- Eric Wright FM Limited
- Applethwaite Hall Management Company Limited
- FFL Capital Projects Limited
- Chapelside Management Company Limited
- Eric Wright Construction Limited
- Site Electrical Services Limited
- Pinco 2206 Limited
- Maple Grove Investments Limited
- Blackburn Fundco Limited
- Rossendale Lift Limited
- Eric Wright Homes Limited
- Maple Grove Developments Limited
- Eric Wright Commercial Limited
- Cobco (450) Limited
- Pacific Shelf 888 Limited
- Pimco 2401 Limited
- Winsford Devco LLP
- Highfield PFI SPV Limited
- Walton Gardens Management Company Limited
- Foundation for Life Limited
- Bolton Fundco 1 Limited
- Applethwaite Limited
- Wrightcare Developments Limited
- Pimco 2451 Limited
- Long Meadow (Much Hoole) Management Company Limited
- Regional & Local Education Partnership Limited
- Brahm Capital Projects Limited
- Brahm Fundco 2 Limited
- Wrightcare Holdings Limited
- Croft Butts Management Company Limited
- Eric Wright Partnerships Limited
- Eric Wright Developments Limited
- Stone Cross Enterprises Management Limited
- Leigh Holdco Limited
- Pemberton Care Limited
- Wrightcare Grimsargh Limited
- Eric Wright Civil Engineering Limited
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
- Gillian Chadwick Director · appointed 2019
- John Richard Hartnett Director · appointed 2025
- Richard Eric Wright Director
- Jeremy Peter Hartley Director · appointed 2009
8.6y median 7.2y
average tenure
17.4y
longest tenure
Directors past 6 years
- Gillian Chadwick Director · appointed 2019
- Jeremy Peter Hartley Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Gillian Chadwick Director · appointed 2019
- John Richard Hartnett Director · appointed 2025
- Richard Eric Wright Director
- Jeremy Peter Hartley Director · appointed 2009
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.
Construction 31Property 18Dormant 10Health and social care 8Finance 6Professional services 4Business services 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01350468
- 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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