Company · London
Homecare (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- David Raymond Jewell 2016-2021 View profile
- Gary Douglas Sidle 2016-2022 View profile
- Abhai Rajguru 2016-2016 View profile
- Stephen James Callaghan 2015-2016 View profile
- Michael John Corcoran 2015-2016 View profile
- Charles Robertson Crawford 2015-2015 View profile
- Brent Escott 2013-2015 View profile
- Craig Parsons 2013-2015 View profile
- Eric Rhys Woolley 2010-2011 View profile
- Stephen Alexander Kennedy 2006-2012 View profile
- Shaun Parker 2004-2013 View profile
- Andrew Charles Fisher 2003-2004 View profile
- John Edward Kitson 2001-2003 View profile
- Laurence Cooke 2001-2003 View profile
- Alan Hirsch Blank 2001-2003 View profile
- Kevin Anthony Patrick Kenny 1997-2001 View profile
- Lorraine Grace Beavis 2013-2020 View profile
- Alan John Titchener 2011-2013 View profile
- Lucinda Mary Metcalfe 2011-2011 View profile
- Paula Mary Watts 2010-2012 View profile
- Martin Paul Sowery 2001-2010 View profile
- Ian Meier 1999-2001 View profile
- Richard Paul Horton 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 27/03/1997
- 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.
- CPP Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Homecare (Holdings) Limited
is controlled by CPP Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CPP Holdings Limited
is controlled by CPP Worldwide Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CPP Worldwide Holdings Limited
is controlled by Cppgroup Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cppgroup Limited
is controlled by Hamish Macgregor Ogston
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-27 · source: Companies House PSC register
Ultimately controlled by Hamish Macgregor Ogston.
17 other companies in this group
- CPP Worldwide Holdings Limited
- Blink Parametric Holdings Limited
- Cppgroup Services Limited
- Cppgroup Limited
- CPP Holdings 1 Limited
- CPP Travel Services Limited
- Homecare Insurance Limited
- Card Protection Plan Limited
- CPP European Holdings Limited
- Milton Magna Limited
- Sosafe Limited
- CPP Secure Limited
- CPP Services Limited
- CPP International Holdings Limited
- Blink Parametric UK Limited
- CPP Holdings Limited
- CPP Assistance Services 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.
3 directors on the board
- Jeremy Ronald St John Miller Director · appointed 2025
- Andrew Kerr Adam Ferguson Director · appointed 2021
- David John Bowling Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jeremy Ronald St John Miller Director · appointed 2025
- Andrew Kerr Adam Ferguson Director · appointed 2021
- David John Bowling Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03341261
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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