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Company · London

Aegis Residential Care Homes Limited

Other human health activities

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

Network

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

Who leads it

Previous officers 10

  1. Catherine Whitehead 2006-2007 Director View profile
  2. Christine Woollin 2005-2007 Director View profile
  3. Shaun Morrissy 2003-2005 Director View profile
  4. Richard Harvey James Nuttall 2001-2007 Director View profile
  5. Bernard Christopher Norman Roger Holmes 1997-2007 Director View profile
  6. Paul Raymond Williams 1997-2007 Director View profile
  7. Harvey Zemmel 1997-2006 Director View profile
  8. Jacqueline Fisher 1996-1997 Nominee-director View profile
  9. Robert Frederick Folwell 1997-2007 Secretary View profile
  10. Matthew William Edward Hyland 1996-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Residential and Nursing Care Home Services (Issue 1) Buyer: Staffordshire County Council Value not published Date not published Source: Find a Tender

    The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…

    Framework

About

What it does
Other human health activities
Incorporated
31/12/1996
Registered office
London

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. Aegis Residential Care Homes Limited is controlled by Aegis Care Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aegis Care Limited is controlled by Pearlcare (Aegis) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pearlcare (Aegis) Limited.

2 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.

1 directors on the board

18.7y median 18.7y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 19Property 4Finance 1Other services 1Professional services 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.

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
03297710
Status
Active
Type
Private Limited Company
Accounts next due
28/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data