Network
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Who leads it
Previous officers 26
- Julie Elizabeth Palmer 2019-2022 View profile
- Graham Roy Belfield 2016-2020 View profile
- Rachel Turner 2016-2018 View profile
- David Michael Hastings 2014-2016 View profile
- Jacqueline Worthington 2005-2011 View profile
- Robert Kelvin Beveridge 2004-2016 View profile
- Susan Ellen Davis 2003-2005 View profile
- Lorraine Ann Reah 2002-2004 View profile
- Iain Campbell Dodson 2000-2008 View profile
- Edith Susan Dyke 1999-2003 View profile
- Kathleen Margaret Foale 1999-2003 View profile
- Martyn Dolman 1998-1999 View profile
- Alicia Seana Maynard 1997-1998 View profile
- Gillian Pullinger 1997-2002 View profile
- Paula Smythe 1996-1999 View profile
- Lisa June Grief 1994-1997 View profile
- Gillian Hardwick 1993-1994 View profile
- Stuart Geoffrey Foster 2011 View profile
- Frank William Hyde 1996 View profile
- Andrew Mcdonald 1996 View profile
- Gerald Veart 1993 View profile
- Ian Pryce Dawkins 1996 View profile
- Phillippa Jacqueline Scott 2015-2017 View profile
- Francis Ian Scott 2008-2017 View profile
- David Michael Hastings 2008-2015 View profile
- Bryan Buck 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1987
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.
- Shamraiz Younas
25-50% shares · notified 2022-01-20 - Vogue Investment Properties Limited
25-50% shares · notified 2017-09-01 - I.P.M. Personal Pension Trustees Limited ceased 2017-09-01
25-50% shares · notified 2016-04-06
Group
- Pelham Court Limited
is controlled by Shamraiz Younas
Evidence
active 25-50% shares · notified 2022-01-20 · source: Companies House PSC register
Ultimately controlled by Shamraiz Younas.
28 other companies in this group
- 14645077
- Shamraiz Younas LTD
- Ambitions First Care LTD
- 12572732
- Sleek Investments LTD
- Safe Haven Families First LTD
- Younas & CO LTD
- Younas & CO Holdings LTD
- 12632244
- Lancaster House (Nottm) LTD
- Safe Haven (Childrens Homes) LTD
- Safe Haven Property Holdings LTD
- Ambitions First Group LTD
- Harbour Maintenance LTD
- Safe Haven Alternative Provision of Excellence LTD
- Allure Holdings LTD
- Safe Haven Property Investments LTD
- 11948238
- Safe Haven Support Care & Education Group LTD
- Younas & Afzal Investments LTD
- Inspirations Care Properties LTD
- Centricity Healthcare LTD
- 13285718
- Ambitions First Education LTD
- Younas House LTD
- Sleek Developments LTD
- Safe Haven Accommodation LTD
- Safe Haven Properties LTD
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
- Cash
- £7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Shamraiz Younas Director · appointed 2022
- Jamie Paul Holmes Director · appointed 2018
- Gregory Jay Sadler Director · appointed 2018
- Andrew David Clifton Director · appointed 2018
- Dr Lanre Ogunyemi Director · appointed 2016
Directors past 6 years
- Jamie Paul Holmes Director · appointed 2018
- Gregory Jay Sadler Director · appointed 2018
- Andrew David Clifton Director · appointed 2018
- Dr Lanre Ogunyemi Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Shamraiz Younas Director · appointed 2022
- Jamie Paul Holmes Director · appointed 2018
- Gregory Jay Sadler Director · appointed 2018
- Andrew David Clifton Director · appointed 2018
- Dr Lanre Ogunyemi Director · appointed 2016
Also govern a charity
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.
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
- 02138177
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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