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Mental Health Care (Highfield Park) Limited

Mental Health Care (Highfield Park) Limited is an active UK company (number 02717850), incorporated 1992, with 2 current directors, Paul Gordon Heffernan and Niall Stephen Kelly. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 38

  1. Denise Russell 2023-2024 Director View profile
  2. Gemma Kate Jennings 2022-2026 Director View profile
  3. Michelle Louise Oatway 2022-2026 Director View profile
  4. Seona Myra Weir 2021-2026 Director View profile
  5. Shaun Edward Lee Jones 2021-2026 Director View profile
  6. Ryan Edward Sandick 2019-2020 Director View profile
  7. Dr Anthony Frederick Dean 2019-2020 Director View profile
  8. Brian Andrew Macglashan 2018-2020 Director View profile
  9. Steven John Owen 2018-2020 Director View profile
  10. Helen Gilbert 2018-2018 Director View profile
  11. Worthington, Rachel Elizabeth, Doctor 2018-2018 Director View profile
  12. Graham Hallows 2016-2018 Director View profile
  13. Kim Caulfeild Moore 2016-2018 Director View profile
  14. Alexandra Elizabeth Emily Crow 2016-2018 Director View profile
  15. Joanne Adey 2014-2016 Director View profile
  16. Kevin Francis Shields 2014-2016 Director View profile
  17. Michael Adey 2012-2014 Director View profile
  18. Lee Reed 2009-2012 Director View profile
  19. Paul Brosnan 2008-2011 Director View profile
  20. Dr Jonathan Mann 2008-2010 Director View profile
  21. Michael Dennis Parsons 2007-2011 Director View profile
  22. David John Cole 2007-2008 Director View profile
  23. Robert Peter Ellis 1997-2007 Director View profile
  24. Gareth Everett Jones 1996-1997 Director View profile
  25. Edith Adey-Jones 1993-1997 Director View profile
  26. Robert Oreschnick 1992-1993 Director View profile
  27. Anthony John Patrick Brereton 1992-1993 Director View profile
  28. Peter Richard Manning 1992-1992 Director View profile
  29. Mark Selwyn 2016-2018 Secretary View profile
  30. Graham Hallows 2015-2016 Secretary View profile
  31. Roberto Pino 2012-2015 Secretary View profile
  32. Peter Mark Iain Short 2007-2012 Secretary View profile
  33. Jon Hather 2007-2011 Secretary View profile
  34. Thomas Ian Adey Jones 2001-2007 Secretary View profile
  35. Terence Archer 1997-2000 Secretary View profile
  36. Patricia Diane Adey 1993-1997 Secretary View profile
  37. Ian Clifford Powell 1992-1993 Secretary View profile
  38. Darren Anthony Warburton 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1992

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.

  • 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

Group

  1. Mental Health Care (Highfield Park) Limited is controlled by Graham Hallows
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-02-01 · source: Companies House PSC register

Ultimately controlled by Graham Hallows.

3 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.

6 directors on the board

4.2y median 4.5y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

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

Record details
Company number
02717850
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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