Company · Uxbridge
Cambian Heritage II Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- John Joseph Ivers 2019-2021 View profile
- Anoop Kang 2017-2018 View profile
- Anne Marie Carrie 2016-2019 View profile
- Andrew Patrick Griffith 2013-2016 View profile
- Shabbir Hassanali Walimohammed Merali 2011-2013 View profile
- Dr Antonio Romero 2010-2016 View profile
- Tim James Wood 2007-2011 View profile
- Michael James Mcquaid 2005-2016 View profile
- Mohamed Saleem Asaria 2005-2018 View profile
- Kelli Maree Read 2005-2007 View profile
- Stephen Robert Lloyd 2000-2005 View profile
- David Noel Haydon 2000-2005 View profile
- Dennis John Rigg 2000-2009 View profile
- Steele Nominees LTD 1999-2000 View profile
- Catherine Jane Apthorpe 2017-2019 View profile
- Francis Jardine 2016-2017 View profile
- Paul Wright 2015-2016 View profile
- John Roderick Lloyd 2000-2005 View profile
- Steelray Secretarial Services Limited 1999-2000 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
- Other letting and operating of own or leased real estate
- Incorporated
- 22/12/1999
- Registered office
- Uxbridge
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.
- Cambian Heritage I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cambian Heritage II Limited
is controlled by Cambian Heritage I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cambian Heritage I Limited
is controlled by Cambian Properties (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cambian Properties (U.K.) Limited
is controlled by Cambian Education Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register - Cambian Education Services Limited
is controlled by Cambian Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register
Ultimately controlled by Cambian Group Holdings Limited.
32 other companies in this group
- Interact Care Limited
- Inhoco 2993 Limited
- Cambian Properties (U.K.) Limited
- Cambian Heritage I Limited
- Herts Care Group LTD.
- Herts Care (Escort and Supervision Services) LTD.
- Saccs Limited
- Saccs Care Limited
- Cambian FS Limited
- Continuum Care and Education Group Limited
- Advanced Childcare Services Limited
- BY the Bridge Limited
- Cambian Education Services Limited
- Elite Children's Care Limited
- BY the Bridge Holdings Limited
- Cambian Asperger Syndrome Services Limited
- Herts Care Limited
- Independent Childcare Group of Schools Limited
- Green Corns LTD.
- BY the Bridge Management Company Limited
- Cambian Whinfell School Limited
- Farrow House Limited
- Cambian Autism Services Limited
- Cambrian Care (Powys) Limited
- Cambian Signpost Limited
- Cambian Childcare Limited
- Cambian Childcare Properties Limited
- Cambian Childcare Properties (SCT) Limited
- Herts Care Property LTD.
- BY the Bridge North West Limited
- Clifford House Limited
- Cambian Group Holdings Limited
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.
4 directors on the board
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
Directors past 6 years
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
Also govern a charity
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.
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
- 03898254
- 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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