Highfield (Saffron Walden) Care Limited
Company 02070946 Active
Connected board network
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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
- Robert Stephenson Director · appointed 2024
- Neal Ballew Director · appointed 2024
- Vikas Gupta Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Robert Stephenson Director · appointed 2024
- Neal Ballew Director · appointed 2024
- Vikas Gupta 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OHI Deanery LTD 3 shared directors
- OHI Tradstir LTD 3 shared directors
- Rotherham Healthcare Limited 3 shared directors
- OHI Verulam Health Care Limited 3 shared directors
- P & B Kennedy Holdings Limited 3 shared directors
- Kents Hill Care Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02070946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1986 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bond Healthcare Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Robert Stephenson Director · appointed 2024
- Neal Ballew Director · appointed 2024
- Vikas Gupta Director · appointed 2024
Show 16 former officers
- Daniel James Booth Secretary · appointed 2024 · resigned 2025
- Daniel James Booth Director · appointed 2019 · resigned 2025
- Charles Taylor Pickett Director · appointed 2019 · resigned 2024
- Adam Mabry Director · appointed 2018 · resigned 2019
- John Stasinos Director · appointed 2018 · resigned 2024
- He Weishi Allan Director · appointed 2018 · resigned 2024
- Scott Brinker Director · appointed 2018 · resigned 2019
- Christopher Ball Director · appointed 2016 · resigned 2018
- Philip John Burgan Director · appointed 2016 · resigned 2018
- Peter Gervais Fagan Director · appointed 2016 · resigned 2018
- Timothy Hazael Secretary · appointed 2009 · resigned 2016
- Yasmin Karim Director · appointed 2009 · resigned 2016
- Adam Harvey Ruxton Sharp Secretary · appointed 2005 · resigned 2009
- James Anthony Halton Director · appointed 2003 · resigned 2009
- Nicola Coveney Director · appointed 1997 · resigned 2009
- Alnur Madatali Dhanani Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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