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Company

92 Higher Drive Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is 92 Higher Drive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jamie Clarke 2021-2024 Director View profile
  2. Terence Patrick Mcgranaghan 2017-2021 Director View profile
  3. Hazelyn Angela Canning 2011-2016 Director View profile
  4. Suzanne Davey 2011-2021 Director View profile
  5. Sean Whelan 2011-2021 Director View profile
  6. Sumitra Oozageer 2005-2008 Director View profile
  7. Haitham Hatif Himoud 1993-2002 Director View profile
  8. Dr Hatif Hdaib Himoud 2005 Director View profile
  9. Hazelyn Canning 2011-2016 Secretary View profile
  10. Sean Whelan 2010-2011 Secretary View profile
  11. Heeramun Oozageer 2005-2008 Secretary View profile
  12. Samira Himoud 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1985

Ownership

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.

Group

  1. 92 Higher Drive Limited is controlled by Higher Drive Nursing Home (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Higher Drive Nursing Home (Holdings) Limited is controlled by Fairlie Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Fairlie Holdings Limited is controlled by John Gregory Whelan
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Gregory Whelan.

13 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.

Financials

Net assets
£4,101,179
Total assets
£4,731,424
Cash
£281,950
Employees
161
Turnover
£9,237,973
Profit/loss
£1,116,724

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.9y median 2.5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 9Construction 3Professional services 2Property 2Business services 1

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
01906108
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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