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Company · Leeds

Chalemere Limited

Residential nursing care facilities

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

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Who leads it

Previous officers 11

  1. James Kenneth Dinwoodie 2023-2024 Director View profile
  2. Christina Chapman 2022-2023 Director View profile
  3. Paul Michael Walsh 2022-2025 Director View profile
  4. Daren Robert Harris 2021-2022 Director View profile
  5. Victoria Craddock 2020-2021 Director View profile
  6. Peter Gervais Fagan 2010-2019 Director View profile
  7. Maria Elizabeth Twarowski 2009-2010 Director View profile
  8. Angela Jane Jackson 1997-2009 Director View profile
  9. Peter Gervais Fagan 2019-2021 Secretary View profile
  10. Christopher Ball 2009-2020 Secretary View profile
  11. Robert Ivor Jackson 1997-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £300,000,000 total

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.

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

What it does
Residential nursing care facilities
Incorporated
04/11/1997
Registered office
Leeds

Ownership

Owned by (2) 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. Chalemere Limited is controlled by Mmcg Domo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  2. Mmcg Domo Holdings Limited is controlled by Mmcg Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05 · source: Companies House PSC register
  3. Mmcg Topco Limited is controlled by Mmcg Topco Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register
  4. Mmcg Topco Holdings LTD is controlled by Philip John Burgan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21, ceased 2022-04-11 · source: Companies House PSC register

Ultimately controlled by Philip John Burgan.

78 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.

8 directors on the board

4.8y median 2y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 300Professional services 34Construction 22Dormant 14Property 2

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
03460394
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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