Pinehurst Care Limited

Company 03054652 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.9y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 30Health and social care 22Finance 2

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

Phoenix Healthcare Limited 2 shared directors
Bonneycourt Limited 2 shared directors
Forest Healthcare Limited 2 shared directors
ASH Court Community Limited 2 shared directors
Calvercare Limited 2 shared directors
Tamehaven Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03054652
Status	Active
Type	Private Limited Company
Incorporated	10/05/1995
Address	FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

87300 - Residential care activities for the elderly and disabled

Ownership - persons with significant control (2)

Forest Crowthorne Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Newco A 13 Limited ceased
ownership of shares 75-100%

Officers (9)

Penfold, Simon Emmerson Director · appointed 2025
Scott, Amanda Rachel Director · appointed 2024
Musgrave, Paul Former Director · appointed 2013 · resigned 2019
Indig, Guy Former Director · appointed 2012 · resigned 2013
Curtis, Peter James Former Director · appointed 2009 · resigned 2009
Walters, Simon Howard Former Director · appointed 2007 · resigned 2011
Haig, Colin Former Director · appointed 2007 · resigned 2024
Kaplan, Dionysia Germaine Former Secretary · appointed 1995 · resigned 2007
Kaplan, Mark Hilliard, Dr Former Director · appointed 1995 · resigned 2007

Directors and officers on the Companies House record, current and former.

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