Network
The large node is Keys Nhcc Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Erik Dan Hugo Svensson 2019-2022 View profile
- Patricia Lesley Lee 2017-2020 View profile
- Heather Laffin 2008-2017 View profile
- Christopher Francis Doleman 2005-2008 View profile
- Thelma Lucille Turner 2004-2008 View profile
- James Robert Jones 1996-2004 View profile
- Christopher Brannan 1996-2004 View profile
- Marc Murphy 2008-2017 View profile
- Gaynor Lynne Gravestock 2006-2008 View profile
- Julian Richard Henwood 2005-2006 View profile
- Simon Peter Westwood 2004-2006 View profile
- Vincent Edward Brannan 1996-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1996
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.
- Keys NHG Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Keys Nhcc Limited
is controlled by Keys NHG Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Keys NHG Limited
is controlled by Keys Care Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Keys Care Limited
is controlled by Gordon Patterson
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-07-31 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
51 other companies in this group
- SC NSB Limited
- Stonegate Land and Estates Limited
- 08082605
- Keys Family Assessment Centre Limited
- Harrier Holdco Limited
- Osiris Bars Limited
- Keys Educational Services Limited
- Bettercare Lucas Limited
- Merlin Topco 1 Limited
- Keys Education Limited
- OC300110
- Rodgers Residential Limited
- NI616257
- Merlin Holdco Limited
- Stormont INN Limited
- Keys NHG Limited
- Keys 16 Plus Independent Living Services Limited
- Keys Care Limited
- SC Leith Limited
- 09308934
- Keys Child Care (Holdings) Limited
- NI645066
- Keys Active 8 Care Limited
- Harrier Propco Limited
- Stonegate Homes (Westbrook Mills 1) Limited
- Merlin Propco Limited
- Stonegate Homes (Cricklewood) Limited
- Keys Young People Limited
- Promoting Positive Lives Limited
- Bettercare Capital Limited
- 14790626
- Stonegate Homes (Enfield) Limited
- NEW Harrier Holdco Limited
- Rowan Tree Care Limited
- NI645062
- Encom Energy LTD
- Keys QTC Limited
- NI646287
- Keys Education & Care Limited
- NI644382
- Henley Management Company (Cultra) Limited
- Chalfont Park Midco Limited
- NI645067
- 09912627
- Mayfair (Belvoir) Limited
- Kali Belfast Limited
- SC426495
- Fortuna Inns Limited
- Keys BR Limited
- Keys 7KS 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.
1 directors on the board
- Esther Alexandra Dawson Director · appointed 2020
Directors past 6 years
- Esther Alexandra Dawson Director · appointed 2020
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.
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
- 03175741
- 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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