Ashfield Care Homes Limited
Company 02469345 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Gareth Ivan O'Connell 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Allied Care Limited 1 shared director
- Alliance Home Care Limited 1 shared director
- Alliance Home Care (Learning Disabilities) Limited 1 shared director
- Cameron Lodge Limited 1 shared director
- Ashford House Limited 1 shared director
- Ashbrook House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02469345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1990 |
| Address | UNIT 13B BOUNDARY BUSINESS CENTRE, BOUNDARY WAY, WOKING, GU21 5DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Aslam Dahya ceased 2018-11-23
significant influence · notified 2018-08-09 - Ashbell House Limited ceased 2018-02-19
75-100% shares · notified 2017-01-11 - 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 - 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 - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Gareth Ivan O'Connell Director · appointed 2024
Show 7 former officers
- Eugene Kavanagh Director · appointed 2017 · resigned 2024
- Aslam Dahya Director · appointed 2004 · resigned 2018
- Firoz Khaki Secretary · appointed 2004 · resigned 2018
- George Gill Director · appointed 2003 · resigned 2004
- Nicola Louise Mccullagh Secretary · appointed 1999 · resigned 2004
- Alex Jacqueline Wardle Secretary · resigned 1999
- Barry Malcolm Wardle Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record