Cleancare Limited
Company 03526359 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.
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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.
2 directors on the board
- Cass Estelle Higgins-Gastaldon Director · appointed 2023
- Edward Michael Samuel Hewens Director · appointed 2014
7.1y median 7.1y
average tenure
11.6y
longest tenure
Directors past 6 years
- Edward Michael Samuel Hewens Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Cass Estelle Higgins-Gastaldon Director · appointed 2023
Portfolio (1)
- Edward Michael Samuel Hewens Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Stalkgild Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03526359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1998 |
| Address | 89 FERNHEAD ROAD, FERNHEAD ROAD, LONDON, W9 3EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- A2Dominion South Limited ceased 2016-06-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (15)
- Westminster City Council Corporate-director · appointed 2026
- Cass Estelle Higgins-Gastaldon Director · appointed 2023
- Edward Michael Samuel Hewens Director · appointed 2014
Show 12 former officers
- James Stephen Gledhill Director · appointed 2012 · resigned 2023
- A2Dominion South Limited Corporate-secretary · appointed 2011 · resigned 2025
- A2Dominion South Limited Corporate-director · appointed 2011 · resigned 2025
- Optimum Housing Limited Corporate-secretary · appointed 2009 · resigned 2011
- Optimum Housing Limited Corporate-director · appointed 2009 · resigned 2011
- Ursula Hageli Director · appointed 2009 · resigned 2009
- Acton Housing Association Limited Corporate-secretary · appointed 2002 · resigned 2009
- Thomas, Glyn, Dr Director · appointed 2001 · resigned 2009
- Steven Roberts Secretary · appointed 1999 · resigned 2002
- Robert Tumboken Director · appointed 1998 · resigned 1999
- Joshua Briggs Director · appointed 1998 · resigned 2004
- Laurence Stephen Elie White Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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