Company · Slough
Hyde LEA Nursing Homes Limited
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Mark Daniel Gross 2022-2025 View profile
- Edmund Motley 2022-2025 View profile
- Moira Cullen 2020-2022 View profile
- Steve Harford 2020-2022 View profile
- Jackie Davies 2020-2021 View profile
- Jodie Mcvay 2010-2022 View profile
- Jacqueline May Mcvay 2009-2022 View profile
- Philip Mcvay 2000-2022 View profile
- Martin Andrew Fowkes 2000-2003 View profile
- Christopher Mullin 2000-2009 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £5,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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The Specialist Care Framework (Release 2)
Telford & Wrekin Council are looking to receive applications from Providers to join a multi-provider Framework to deliver specialist care services for Adults with Learning Disabilities, Autism, Mental Health and Acquired Brain Injury needs,…
Framework -
Residential and Nursing Care Home Services (Issue 1)
The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…
Framework
About
- What it does
- Residential nursing care facilities
- Incorporated
- 15/05/2000
- Registered office
- Slough
Ownership
Owned by (3) 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.
- Philip Mcvay ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Jacqueline May Mcvay ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Hyde LEA Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hyde LEA Nursing Homes Limited
is controlled by Philip Mcvay
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Mcvay.
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
- Manpreet Singh Johal Director · appointed 2022
- David Martin Smith Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Manpreet Singh Johal Director · appointed 2022
- David Martin Smith Director · appointed 2022
Left in the last 12 months
- Mark Daniel Gross Director · appointed 2022 · resigned 2025
- Edmund Motley Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03993042
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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