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Company · Godalming

Delphine Homecare Limited

Residential nursing care facilities

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

Network

The large node is Delphine Homecare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Dr Martin Thomas Wyatt 2011-2019 Director View profile
  2. Dr Martin Thomas Wyatt 1999-2019 Secretary View profile
  3. Pamela Delphine Wyatt 1999-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Residential nursing care facilities
Incorporated
08/01/1999
Registered office
Godalming

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. Delphine Homecare Limited is controlled by Allegra Care Somerset Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-28 · source: Companies House PSC register
  2. Allegra Care Somerset Limited is controlled by Allegra Care (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 · source: Companies House PSC register
  3. Allegra Care (Holdings) Limited is controlled by Robert Michael Greenshields
    Evidence
    active 50-75% shares · notified 2020-07-16 · source: Companies House PSC register

Ultimately controlled by Robert Michael Greenshields.

6 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.

2 directors on the board

6.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 21Finance 6

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03693281
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
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