H. W. Group LTD.
Company 02842542 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Emma Marie Jones Director · appointed 2024
- Kevin Anthony Shaw Director · appointed 2022
- Benjamin Gordon Puddle Director · appointed 2024
- Amanda Helen Smith Director · appointed 2024
- Nicola Jane Barnes Director · appointed 2024
- Henry William Elston Director · appointed 2024
2.3y median 2y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Emma Marie Jones Director · appointed 2024
- Kevin Anthony Shaw Director · appointed 2022
- Benjamin Gordon Puddle Director · appointed 2024
- Amanda Helen Smith Director · appointed 2024
- Nicola Jane Barnes Director · appointed 2024
- Henry William Elston Director · appointed 2024
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 204Professional services 58Finance 17Property 7Business services 5Hospitality 5Construction 2Arts and leisure 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
- Crispin Homes Limited 6 shared directors
- Burnham Lodge Limited 6 shared directors
- Hartford Care Limited 6 shared directors
- Scio Healthcare Limited 6 shared directors
- Hartford Care (Southern) Limited 6 shared directors
- Hartford Care (South West) Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 02842542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1993 |
| Address | 2ND FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Owned by (4) 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.
- Hartford Care Group Limited
75-100% shares, 75-100% voting · notified 2020-01-14 - Whites Limited ceased 2020-01-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Playle Farms Limited ceased 2019-11-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Latchford Holdings Limited ceased 2020-01-14
25-50% shares, 25-50% voting · notified 2019-11-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elderwood Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crispin Homes Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-02-19
Officers (22)
- Emma Marie Jones Director · appointed 2024
- Amanda Helen Smith Director · appointed 2024
- Nicola Jane Barnes Director · appointed 2024
- Benjamin Gordon Puddle Director · appointed 2024
- Henry William Elston Director · appointed 2024
- Kevin Anthony Shaw Director · appointed 2022
Show 16 former officers
- Victoria Louise Heenan Director · appointed 2022 · resigned 2022
- Leah-Marie Shirley Jean Smith Director · appointed 2020 · resigned 2021
- Irene Mary Pearman Director · appointed 2019 · resigned 2020
- Joanna Lesley Gavin Director · appointed 2007 · resigned 2022
- Gerald Alistair David Farbrother Director · appointed 2002 · resigned 2005
- Patrick Joseph Mee Director · appointed 2002 · resigned 2003
- Stedman, David Gurney, Mr. Secretary · appointed 2001 · resigned 2002
- Sean Francis Gavin Director · appointed 2000 · resigned 2022
- Gary John Woodcock Director · appointed 1997 · resigned 2000
- Charles William Hockley Director · appointed 1993 · resigned 2019
- Anna Marie Hockley Director · appointed 1993 · resigned 1998
- Peter John Richard White Director · appointed 1993 · resigned 2002
- Lindsay Caroline Levin Director · appointed 1993 · resigned 2018
- Stephen Norman Henderson Director · appointed 1993 · resigned 1997
- David Clive Henderson Willis Director · appointed 1993 · resigned 1995
- Joan Esther Hockley Secretary · appointed 1993 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record