Company
Tamehaven Limited
Tamehaven Limited is an active UK company (number 03001726), incorporated 1994, with 2 current directors, Simon Emmerson Penfold and Amanda Rachel Scott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Paul Musgrave 2013-2019 View profile
- Guy Indig 2012-2013 View profile
- Peter James Curtis 2009-2012 View profile
- Simon Howard Walters 2007-2011 View profile
- Colin Haig 2007-2024 View profile
- Dr Mark Hilliard Kaplan 1994-2007 View profile
- Dr Stanley David Dubowitz 1994-2000 View profile
- Pamela Dubowitz 1994-2000 View profile
- Dionysia Germaine Kaplan 1994-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/1994
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.
- Forest Maidstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newco A 13 Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- Tamehaven Limited
is controlled by Forest Maidstone Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Forest Maidstone Limited
is controlled by Newco B 13 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Newco B 13 Limited
is controlled by Newco A 13 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Newco A 13 Limited
is controlled by Amanda Rachel Scott
Evidence
active significant influence · notified 2019-12-06 · source: Companies House PSC register
Ultimately controlled by Amanda Rachel Scott.
28 other companies in this group
- Forest Healthcare Acquisitions Limited
- Grace Manor Care Limited
- Diomark Care Limited
- Forest Healthcare Limited
- Hassingham Limited
- Blackberry Hill Limited
- Bonneycourt Limited
- Cedar Gardens Care LTD.
- Forest Wokingham Limited
- Forest Faringdon Limited
- ASH Court Community Limited
- Forest Great Missenden Limited
- Forest Healthcare Operations Limited
- Forest NEW Barnet Limited
- Forest Chigwell Limited
- Phoenix Care Holdings Limited
- Pinehurst Care Limited
- Forest Maidstone Limited
- Forest Hingham Limited
- Forest Crowthorne Limited
- Newco A 13 Limited
- Forest Gillingham Limited
- Calvercare Limited
- Newco B 13 Limited
- Phoenix Healthcare Limited
- 06428104
- Forest Healthcare Finance Limited
- Aspen Village Limited
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.
2 directors on the board
- Simon Emmerson Penfold Director · appointed 2025
- Amanda Rachel Scott Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Emmerson Penfold Director · appointed 2025
- Amanda Rachel Scott Director · appointed 2024
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.
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
- 03001726
- 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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