Alderwood L.L.A. Limited
Company 03876881 Active
Connected board network
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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.
3 directors on the board
- Samuel Ian Collier Director · appointed 2021
- Christopher Ian Saunders Director · appointed 2024
- Zak Simon Charles Houlahan Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Samuel Ian Collier Director · appointed 2021
- Christopher Ian Saunders Director · appointed 2024
- Zak Simon Charles Houlahan Director · appointed 2024
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.
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 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.
Related organisations
- Achieve Together Limited 3 shared directors
- Oscarvale LTD 3 shared directors
- Care Management Group (Cymru) Limited 3 shared directors
- Aitch Care Homes (London) Limited 3 shared directors
- Care Management Group Limited 2 shared directors
- CMG Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03876881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1999 |
| Address | SUITE 1 & 2, FAIRMOUNT HOUSE, BULL HILL, LEATHERHEAD, SURREY, KT22 7AH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Care Management Group Limited
75-100% shares, 75-100% voting · notified 2021-08-31 - Care Management Group Limited ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Alice Sian Rhiannon Dixie Secretary · appointed 2026
- Christopher Ian Saunders Director · appointed 2024
- Zak Simon Charles Houlahan Director · appointed 2024
- Samuel Ian Collier Director · appointed 2021
Show 8 former officers
- Emma Louise Pearson Director · appointed 2020 · resigned 2024
- Peter Kinsey Director · appointed 2016 · resigned 2020
- Garry John Fitton Director · appointed 2016 · resigned 2024
- Garry Fitton Secretary · appointed 2016 · resigned 2024
- Anita Smart Director · appointed 2015 · resigned 2017
- Amy Sarah Roberts Director · appointed 2007 · resigned 2016
- Jacqueline Susan Wadlow Director · appointed 2000 · resigned 2016
- Raymond Stanley Wadlow Secretary · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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