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Governance Register

Company Liquidation

Northway House Residential Home Limited

Northway House Residential Home Limited is a UK company (number 03977436, status: liquidation), incorporated 2000, with 2 current directors, Mark Richard Victor Harold and Michael Victor Harold. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Northway House Residential Home Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Nigel Michael Mark Harold 2010-2023 Director View profile
  2. Nimesh Jay Patel 2008-2010 Director View profile
  3. Marino Pizii 2000-2008 Director View profile
  4. Sandip Odedra 2008-2010 Secretary View profile
  5. Susan Margaret Preece 2005-2008 Secretary View profile
  6. Anthony Peter Pattinson 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/2000

Ownership

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.

  • Mark Richard Victor Harold
    significant influence · notified 2016-04-06
  • Michael Victor Harold
    significant influence · 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.

Group

  1. Northway House Residential Home Limited is controlled by Mark Richard Victor Harold
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Richard Victor Harold.

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

16.3y median 16.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 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.

Sources

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

Record details
Company number
03977436
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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