Mental Health Care (Highfield Park) Limited
Company 02717850 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.
6 directors on the board
- Michelle Louise Oatway Director · appointed 2022
- Paul Gordon Heffernan Director · appointed 2025
- Gemma Kate Jennings Director · appointed 2022
- Niall Stephen Kelly Director · appointed 2020
- Seona Myra Weir Director · appointed 2021
- Shaun Edward Lee Jones Director · appointed 2021
4.2y median 4.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Michelle Louise Oatway Director · appointed 2022
- Paul Gordon Heffernan Director · appointed 2025
- Gemma Kate Jennings Director · appointed 2022
- Niall Stephen Kelly Director · appointed 2020
- Seona Myra Weir Director · appointed 2021
- Shaun Edward Lee Jones Director · appointed 2021
0
also govern a charity
0
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 49Other services 12Property 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.
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
- Mental Health Care (Clwyd) Limited 6 shared directors
- Mental Health Care (U.K) Limited 6 shared directors
- Mental Health Care (ST David's) LTD. 6 shared directors
- Mental Health Care (Community) Limited 6 shared directors
- Mental Health Care (NEW Hall) Limited 6 shared directors
- Mental Health Care (Rockfield) Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 02717850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1992 |
| Address | ALEXANDER HOUSE, HIGHFIELD PARK, LLANDYRNOG, DENBIGHSHIRE, LL16 4LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Graham Hallows ceased 2018-02-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Adey ceased 2018-02-01
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06 - MHC (Social Care) Limited
75-100% shares · notified 2018-02-01
Officers (40)
- Paul Gordon Heffernan Director · appointed 2025
- Gemma Kate Jennings Director · appointed 2022
- Michelle Louise Oatway Director · appointed 2022
- Seona Myra Weir Director · appointed 2021
- Shaun Edward Lee Jones Director · appointed 2021
- Niall Stephen Kelly Director · appointed 2020
Show 34 former officers
- Denise Russell Director · appointed 2023 · resigned 2024
- Ryan Edward Sandick Director · appointed 2019 · resigned 2020
- Dean, Anthony Frederick, Dr Director · appointed 2019 · resigned 2020
- Brian Andrew Macglashan Director · appointed 2018 · resigned 2020
- Steven John Owen Director · appointed 2018 · resigned 2020
- Helen Gilbert Director · appointed 2018 · resigned 2018
- Worthington, Rachel Elizabeth, Doctor Director · appointed 2018 · resigned 2018
- Mark Selwyn Secretary · appointed 2016 · resigned 2018
- Graham Hallows Director · appointed 2016 · resigned 2018
- Kim Caulfeild Moore Director · appointed 2016 · resigned 2018
- Alexandra Elizabeth Emily Crow Director · appointed 2016 · resigned 2018
- Graham Hallows Secretary · appointed 2015 · resigned 2016
- Joanne Adey Director · appointed 2014 · resigned 2016
- Kevin Francis Shields Director · appointed 2014 · resigned 2016
- Michael Adey Director · appointed 2012 · resigned 2014
- Roberto Pino Secretary · appointed 2012 · resigned 2015
- Lee Reed Director · appointed 2009 · resigned 2012
- Paul Brosnan Director · appointed 2008 · resigned 2011
- Mann, Jonathan, Dr Director · appointed 2008 · resigned 2010
- Michael Dennis Parsons Director · appointed 2007 · resigned 2011
- Peter Mark Iain Short Secretary · appointed 2007 · resigned 2012
- David John Cole Director · appointed 2007 · resigned 2008
- Jon Hather Secretary · appointed 2007 · resigned 2011
- Thomas Ian Adey Jones Secretary · appointed 2001 · resigned 2007
- Terence Archer Secretary · appointed 1997 · resigned 2000
- Robert Peter Ellis Director · appointed 1997 · resigned 2007
- Gareth Everett Jones Director · appointed 1996 · resigned 1997
- Edith Adey-Jones Director · appointed 1993 · resigned 1997
- Patricia Diane Adey Secretary · appointed 1993 · resigned 1997
- Ian Clifford Powell Secretary · appointed 1992 · resigned 1993
- Robert Oreschnick Director · appointed 1992 · resigned 1993
- Anthony John Patrick Brereton Director · appointed 1992 · resigned 1993
- Darren Anthony Warburton Secretary · appointed 1992 · resigned 1992
- Peter Richard Manning Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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