High Trees Limited

Company 03416250 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6y median 6y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 39Dormant 11Finance 8Health and social care 7Professional services 7Business services 6Other services 1Property 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

Gilmourbanks Limited 2 shared directors
Acorn Care and Education Limited 2 shared directors
WP Associates Limited 2 shared directors
Options Group Holdings Limited 2 shared directors
The London Children's Practice (2009) Limited 2 shared directors
Outcomes First 4 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03416250
Status	Active
Type	Private Limited Company
Incorporated	07/08/1997
Address	ATRIA, SPA ROAD, BOLTON, BL1 4AG
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

87900 - Other residential care activities n.e.c.

Ownership - persons with significant control (4)

Acorn Care and Education Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
ceased
David Whalen Discretionary Settlement No 1 ceased
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Smith, Fiona Sarah Rachel Secretary · appointed 2025
Cooke, Richard John Director · appointed 2020
Lecky, Helen Elizabeth Secretary · appointed 2020
Power, Richard Director · appointed 2020
Logue, Mary Joanne Former Secretary · appointed 2023 · resigned 2025
Duffy, Chris Former Secretary · appointed 2020 · resigned 2023
Penny, Kirsty Former Director · appointed 2010 · resigned 2020
Whalen, Steven Alexander Former Secretary · appointed 1999 · resigned 2020
Hamilton, Grant Edward Former Director · appointed 1999 · resigned 1999
Whalen, Deborah Former Secretary · appointed 1997 · resigned 2020
Pritchard, Ashley Former Director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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