Heatherwood Court Limited
Company 03160371 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.
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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
- Helen Ruth Leigh Director · appointed 2022
- Yvonne Murray Director · appointed 2023
- Peter Kinsey Director · appointed 2023
- Andrew Watkin Jones Director · appointed 2025
- Sarah House Director · appointed 2021
- Daniel Robert Mccartney Director · appointed 2025
- Janine Strange Director · appointed 2022
- Hider, Andrew, Dr Director · appointed 2014
4.4y median 3.5y
average tenure
12.2y
longest tenure
Directors past 6 years
- Hider, Andrew, Dr Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- Helen Ruth Leigh Director · appointed 2022
- Yvonne Murray Director · appointed 2023
- Peter Kinsey Director · appointed 2023
- Andrew Watkin Jones Director · appointed 2025
- Sarah House Director · appointed 2021
- Daniel Robert Mccartney Director · appointed 2025
- Janine Strange Director · appointed 2022
- Hider, Andrew, Dr Director · appointed 2014
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 52Education 10Professional services 8Construction 4Finance 3Business services 1Tech and media 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
- Beechwood Court Limited 8 shared directors
- ST. Peter's Hospital Limited 8 shared directors
- Pinetree Care Services Limited 8 shared directors
- Ludlow Street Healthcare Group Limited 8 shared directors
- Ocean Community Services Limited 8 shared directors
- Cathedral Care (Gloucester) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 03160371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1996 |
| Address | UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities
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.
- Ludlow Street Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Daniel Robert Mccartney Director · appointed 2025
- Andrew Watkin Jones Director · appointed 2025
- Yvonne Murray Director · appointed 2023
- Peter Kinsey Director · appointed 2023
- Janine Strange Director · appointed 2022
- Helen Ruth Leigh Director · appointed 2022
- Sarah House Director · appointed 2021
- Hider, Andrew, Dr Director · appointed 2014
Show 20 former officers
- Chris Ian Saunders Director · appointed 2023 · resigned 2024
- Gregory George Lapham Director · appointed 2022 · resigned 2022
- Karen Denise Janes Director · appointed 2022 · resigned 2023
- Hazel Orr Director · appointed 2017 · resigned 2020
- David John Lawrence Director · appointed 2016 · resigned 2023
- Robert Brian Saunders Director · appointed 2014 · resigned 2023
- Burton, Simon Christopher, Dr Director · appointed 2012 · resigned 2021
- Joanne Ashley Director · appointed 2012 · resigned 2013
- Anthony Charles Griffiths Director · appointed 2010 · resigned 2021
- Thomas, Anna, Dr Director · appointed 2008 · resigned 2012
- Andrew Simon Mallett Director · appointed 2006 · resigned 2016
- Richard Allan Jones Director · appointed 2005 · resigned 2014
- Lyndsay Anne Williams Director · appointed 2004 · resigned 2013
- Rupert John Thomas Secretary · appointed 2004 · resigned 2004
- Alan Philip Jones Secretary · appointed 2002 · resigned 2004
- Christine Lovell Director · appointed 2001 · resigned 2021
- Richard Feather Wheater Secretary · appointed 2000 · resigned 2002
- Alan Raymond Biss Secretary · appointed 1999 · resigned 2000
- William Allan Jones Director · appointed 1996 · resigned 2004
- Jane Helen Jones Director · appointed 1996 · resigned 2022
Directors and officers on the Companies House record, current and former.
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