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Company

Aden House Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aden House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Wendy Jane Waddicor 2018-2026 Director View profile
  2. Colin Leslie Stokes 2016-2018 Director View profile
  3. Dominic Hugh Evans 2015-2015 Director View profile
  4. Melanie Ramsey 2014-2015 Director View profile
  5. Jennifer Ann Carney 2010-2014 Director View profile
  6. Paul Augustus Warren 2007-2018 Director View profile
  7. Stephen Joseph Pereira 2007-2015 Director View profile
  8. Gwendoline Susan Mitchell 2006-2007 Director View profile
  9. Dawn Louise Brooks 2006-2007 Director View profile
  10. Marian Thompson 2005 Director View profile
  11. Shaun Dryden 2007 Director View profile
  12. Terence Dryden 2007 Director View profile
  13. Nicholas John Yarrow 2015-2018 Secretary View profile
  14. Jane Watson 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £300,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

Incorporated
24/07/1986

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. Aden House Limited is controlled by Hill Care Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-03-02 · source: Companies House PSC register
  2. Hill Care Holdings Limited is controlled by A J Hill Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  3. A J Hill Holdings Limited is controlled by Alexandra Josephine Hill
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-05 · source: Companies House PSC register

Ultimately controlled by Alexandra Josephine Hill.

25 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.

2 directors on the board

5.2y median 5.2y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 27Dormant 7Property 6Finance 5Hospitality 5Professional services 5Construction 2Transport 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
02040427
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data