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Company

Heath Farm (2) Limited

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

Network

The large node is Heath Farm (2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ryan David Edwards 2022-2023 Director View profile
  2. Stephen James Christie 2019-2023 Director View profile
  3. Antony Vincent Holt 2017-2019 Director View profile
  4. Isabella Mary Hutchison 2017-2019 Director View profile
  5. Iain James Anderson 2017-2018 Director View profile
  6. Dr Natalie-Jane Anne Macdonald 2013-2017 Director View profile
  7. Mike Robinson 2012-2014 Director View profile
  8. David William Johnson 2008-2014 Director View profile
  9. Sanaya Homi Bhote 2006-2008 Director View profile
  10. Stephen Robert Page 2006-2013 Director View profile
  11. Kevin Joseph Mcneany 2005-2010 Director View profile
  12. Roslyn Jane Lloyd 2003-2005 Director View profile
  13. Miranda Jane Rigden 2003-2005 Director View profile
  14. David Thirlaway 2002-2006 Director View profile
  15. Michael Johnston 1994-2004 Director View profile
  16. Brigidin Mary Gorman 1991-1993 Director View profile
  17. Mary Joanne Logue 2023-2025 Secretary View profile
  18. Alison Bennett 2022-2023 Secretary View profile
  19. Chris Duffy 2020-2022 Secretary View profile
  20. William Napier-Fenning 2012-2014 Secretary View profile
  21. Mark Arnold Croghan 2008-2012 Secretary View profile
  22. Janet Sarah Maclean 2005-2006 Secretary View profile
  23. Georgina Revell 1995-2005 Secretary View profile
  24. Charles Michael Robert Stubbs 1993-1995 Secretary View profile
  25. Jane Lloyd 1993-1993 Secretary View profile
  26. Wilhelm Paul Foster 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1991

Ownership

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.

Group

  1. Heath Farm (2) Limited is controlled by Acorn Care and Education Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-08 · source: Companies House PSC register
  2. Acorn Care and Education Limited is controlled by Outcomes First 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Outcomes First 4 Limited is controlled by Outcomes First 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Outcomes First 3 Limited is controlled by Outcomes First 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Outcomes First 2 Limited is controlled by Outcomes First 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Outcomes First 1 Limited is controlled by Sscp Spring Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-03 · source: Companies House PSC register
  7. Sscp Spring Bidco Limited is controlled by Sscp Spring Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Sscp Spring Midco 2 Limited is controlled by Sscp Spring Midco 1B Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 · source: Companies House PSC register
  9. Sscp Spring Midco 1B Limited is controlled by Sscp Spring Midco 1A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27 · source: Companies House PSC register
  10. Sscp Spring Midco 1A Limited is controlled by Oasis Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2023-12-19 · source: Companies House PSC register

The ownership chain above Heath Farm (2) Limited is unusually long; showing the first 10 steps.

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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Education 36Dormant 10Health and social care 6Business services 4Finance 4Professional services 4Other services 1Property 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02634737
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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