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Company

Maria Mallaband Care Homes Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Maria Mallaband Care Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. James Kenneth Dinwoodie 2023-2024 Director View profile
  2. Christina Chapman 2022-2023 Director View profile
  3. Paul Michael Walsh 2022-2025 Director View profile
  4. Daren Robert Harris 2021-2022 Director View profile
  5. Victoria Craddock 2020-2021 Director View profile
  6. Peter Gervais Fagan 2010-2019 Director View profile
  7. Christopher Ball 2008-2020 Director View profile
  8. John Hamilton Mclauchlan 2004-2004 Director View profile
  9. Willoughby Corporate Registrars Limited 1995-1995 Corporate-nominee-director View profile
  10. Peter Gervais Fagan 2019-2021 Secretary View profile
  11. Paul Antony Higgins 2005-2008 Secretary View profile
  12. Maria Elizabeth Twarowski 2003-2010 Secretary View profile
  13. Lynne Frances Burgan 1995-2003 Secretary View profile
  14. Willoughby Corporate Secretarial Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/1995

Ownership

Owned by (1) 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. Maria Mallaband Care Homes Limited is controlled by Maria Mallaband Care Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register
  2. Maria Mallaband Care Group Limited is controlled by Mmcg Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Mmcg Holdings Limited is controlled by Philip John Burgan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30, ceased 2022-04-11 · source: Companies House PSC register

Ultimately controlled by Philip John Burgan.

78 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.

8 directors on the board

6.5y median 2y
average tenure
30.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 300Professional services 34Construction 22Dormant 14Property 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.

Sources

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

Record details
Company number
03096548
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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