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Who leads it
Previous officers 5
- Wasantha Darshana 2015-2019 View profile
- Sarah Jane Walker 2012-2015 View profile
- Sian Ellis Westby 2012-2015 View profile
- David Robert Walker 2000-2015 View profile
- Rhiannon Ellis Walker 2000-2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £300,000,000 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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Bradford and District Residential and Nursing Care Homes Provider List
This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …
About
- Incorporated
- 30/05/2000
Ownership
Owned by (5) 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.
- Wasantha Darshana ceased 2019-09-18
significant influence · notified 2016-04-06 - Ian Stuart Jarvis ceased 2019-09-18
significant influence · notified 2016-04-06 - Sumithra Chandrakanthi Thayanandarajah ceased 2019-10-01
significant influence · notified 2016-04-06 - Velummayilum Thayanandarajah ceased 2019-10-01
significant influence · notified 2016-04-06 - Kingsley Healthcare (DS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Group
- Drew Care Limited
is controlled by Wasantha Darshana
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-09-18 · source: Companies House PSC register
Ultimately controlled by Wasantha Darshana.
8 other companies in this group
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.
Financials
- Net assets
- £3,008,829
- Total assets
- £3,054,663
- Cash
- £74,223
- Employees
- 57
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Ian Stuart Jarvis Director · appointed 2020
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2015
- Ewan Dyer Thayan Director · appointed 2019
- Velummayilum Thayanandarajah Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2020
- Cameron Dyer Thayan Director · appointed 2019
- Mujahid Malik Director · appointed 2020
Directors past 6 years
- Ian Stuart Jarvis Director · appointed 2020
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2015
- Ewan Dyer Thayan Director · appointed 2019
- Velummayilum Thayanandarajah Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2020
- Cameron Dyer Thayan Director · appointed 2019
- Mujahid Malik Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Ian Stuart Jarvis Director · appointed 2020
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2015
- Ewan Dyer Thayan Director · appointed 2019
- Velummayilum Thayanandarajah Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2020
- Cameron Dyer Thayan Director · appointed 2019
- Mujahid Malik Director · appointed 2020
Also govern a charity
- Ian Stuart Jarvis The Lotus Childrens Foundation
- Sumithra Chandrakanthi Thayanandarajah Kingsley Foundation
- Ewan Dyer Thayan The Lotus Childrens Foundation
- Velummayilum Thayanandarajah HRH the Duke of Edinburgh's Commonwealth Study Conferences, Kingsley Foundation, The Lotus Childrens Foundation
- Cameron Dyer Thayan The Lotus Childrens Foundation
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
- 04003861
- Status
- Active
- 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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