Hales Group Limited
Company 03756814 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.
4 directors on the board
- Giles Timothy Clifford Director · appointed 2026
- Jeffrey Fowler Director · appointed 2006
- Nicola Jane Mewse Director · appointed 2007
- Mason Daniel Barendrecht Director · appointed 2026
9.9y median 9.6y
average tenure
19.9y
longest tenure
Directors past 6 years
- Jeffrey Fowler Director · appointed 2006
- Nicola Jane Mewse Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Mason Daniel Barendrecht Director · appointed 2026
Portfolio (3)
- Giles Timothy Clifford Director · appointed 2026
- Jeffrey Fowler Director · appointed 2006
- Nicola Jane Mewse Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- Kamal Somchand Shah Director · appointed 2011 · resigned 2026
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.
Business services 3Health and social care 2Construction 1Dormant 1Manufacturing 1Professional services 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured 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
- Choice Recruitment Limited 1 shared director
- Hales Health and Social Care Limited 1 shared director
- W R M Services LTD 1 shared director
- William Clarence Education LTD 1 shared director
- Tala Energy Limited 1 shared director
- Hudson Bourne LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03756814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1999 |
| Address | UNIT 10, FLAG BUSINESS EXCHANGE, VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Nicola Amanda Fowler ceased 2024-04-30
25-50% shares · notified 2016-04-06 - Nigel William Wray ceased 2024-04-30
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hales Health and Social Care Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Choice Recruitment Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Niche Care (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Niche DAY Centres Limited
50-75% shares, 50-75% voting · notified 2021-04-15 - Precious Passionate Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13
Officers (12)
- Giles Timothy Clifford Director · appointed 2026
- Mason Daniel Barendrecht Director · appointed 2026
- Deana Mary Burgoyne Secretary · appointed 2023
- Nicola Jane Mewse Director · appointed 2007
- Jeffrey Fowler Director · appointed 2006
Show 7 former officers
- Kamal Somchand Shah Director · appointed 2011 · resigned 2026
- Daren Stephen Geoffrey Woolnough Secretary · appointed 2011 · resigned 2016
- Trevor Arthur Jacobs Secretary · appointed 2008 · resigned 2011
- Shani Natalie Bradshaw Director · appointed 2007 · resigned 2009
- Jeffrey Fowler Secretary · appointed 2006 · resigned 2008
- Patricia Anne Crowsley Director · appointed 2001 · resigned 2007
- Nicola Amanda Fowler Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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