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Company

Speciality Healthcare Limited

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

Network

The large node is Speciality Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Jamie Benjamin Webb 2015-2015 Director View profile
  2. Adrian Pancott 2014-2015 Director View profile
  3. Nicola Bales 2014-2015 Director View profile
  4. Caroline Denny 2014-2015 Director View profile
  5. Matthew Franzidis 2011-2015 Director View profile
  6. Julian Charles Ball 2009-2011 Director View profile
  7. Christine Isabel Cameron 2009-2011 Director View profile
  8. David Lindsay Manson 2007-2011 Director View profile
  9. Charles Donald Ewen Cameron 2006-2009 Director View profile
  10. Julian Neville Guy Spurling 2006-2006 Director View profile
  11. Denise Elizabeth Keating 2005-2007 Director View profile
  12. Michael Byrne 2004-2005 Director View profile
  13. Leslie James Chaplin 2004-2004 Director View profile
  14. Alan Keith Thomas 2003-2003 Director View profile
  15. George Henry Blackoe 1999-2003 Director View profile
  16. Carol Mary Artis 1998-2004 Director View profile
  17. Michael Anthony Stratford 1998-2004 Director View profile
  18. Anthony Leake Robinson 1996-1998 Director View profile
  19. Derek Mark Harte 1994-1996 Director View profile
  20. Richard Michael Padgett 1994-1994 Director View profile
  21. Timothy Frantz Nicholson 1994-1998 Director View profile
  22. Scott Morrison 2009-2011 Secretary View profile
  23. BLG (Professional Services) Limited 1999-2009 Corporate-secretary View profile
  24. Simon John Bishop 1998-1999 Secretary View profile
  25. Nigel Bennett Schofield 1997-1998 Secretary View profile
  26. Derek George Cormack 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1994

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. Speciality Healthcare Limited is controlled by Amore Care Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Amore Care Limited is controlled by Amore Care (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Amore Care (Holdings) Limited is controlled by Amore Group (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Amore Group (Holdings) Limited is controlled by Craegmoor Group (NO.3) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Craegmoor Group (NO.3) Limited is controlled by Craegmoor Group (NO.2) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Craegmoor Group (NO.2) Limited is controlled by Craegmoor Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Craegmoor Group Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Priory Group NO. 3 Limited is controlled by Priory Group NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. Priory Group NO. 2 Limited is controlled by Priory Group NO. 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. Priory Group NO. 1 Limited is controlled by Whitewell UK Investments 1 Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Speciality Healthcare Limited is unusually long; showing the first 10 steps.

15 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

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 66Professional services 3Finance 2Business services 1Other services 1Property 1Public administration 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
02904221
Status
Active - Proposal to Strike off
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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