Company
Greenfields Adolescent Development Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Lee Furniss 2022-2025 View profile
- Mark Lazarus 2019-2021 View profile
- Michael Gerard Hill 2011-2018 View profile
- Gregory George Lapham 2010-2012 View profile
- David Richard Pugh 2010-2011 View profile
- Leslie John Warren 2001-2010 View profile
- Ivor William Parsons 2000-2002 View profile
- John Ivers 2019-2021 View profile
- Gloria Mary Warren 2001-2010 View profile
- Averil Parsons 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2000
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.
- Greenfields Care Group LTD
75-100% shares · notified 2016-04-06
Group
- Greenfields Adolescent Development Limited
is controlled by Greenfields Care Group LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Greenfields Care Group LTD
is controlled by Caretech Community Services Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Caretech Community Services Limited.
54 other companies in this group
- Care Support Services Limited
- Colerne Community Care (Kent) Limited
- Greenfields Care Group LTD
- Caretech Consulting Limited
- Mason Property Development Company Limited
- Spark of Genius (Training) LTD.
- Spark of Genius Limited
- Branas UK ONE Limited
- Caretech Community Services (NO.2) Limited
- Caretech Fostering Services Limited
- ST. Michael's Support & Care Limited
- Fostering Support Group Limited
- TLC England Limited
- TLC (Wales) Independent Fostering Limited
- ROC Northwest Limited
- Caretech Foster Care Limited
- Park Foster Care Services Scotland Limited
- Park Foster Care LTD
- Barleycare Limited
- Selwyn Care Limited
- Caretech Housing Services Limited
- Huntsmans Lodge Limited
- Roborough House LTD
- Phoenix Therapy and Care Limited
- The Community Care Company UK Limited
- Delham Care Limited
- Prestwood Residential Homes LTD
- Delam Care Limited
- Professional Integrated Care Services Limited
- Lonsdale Midlands Limited
- Uplands (Fareham) Limited
- KO'B Care Limited
- Applied Care and Development Limited
- Branas Isaf Personal Development Centre Limited
- ONE SIX ONE Limited
- Caretech Fostering Holdings Limited
- Coveberry Limited
- White Cliffs Lodge Limited
- Franklin Homes Limited
- Cameron Care Limited
- 14881786
- Dawn Hodge Associates Limited
- Daisybrook Limited
- Spark of Genius North East LLP
- Oakleaf Care (Hartwell) Limited
- Lyndhurst Psychiatric Residential Care Home Limited
- Complete Care & Enablement Services LTD
- Counticare Limited
- Hereson House Limited
- Sunnyside Care Homes LTD
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 for researchers
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 2021
- Haroon Rashid Sheikh Director · appointed 2010
- Farouq Rashid Sheikh Director · appointed 2010
- Melanie Grace Director · appointed 2021
Directors past 6 years
- Haroon Rashid Sheikh Director · appointed 2010
- Farouq Rashid Sheikh Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Melanie Grace Director · appointed 2021
Portfolio (3)
- Jeremy David Wiles Director · appointed 2021
- Haroon Rashid Sheikh Director · appointed 2010
- Farouq Rashid Sheikh Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Lee Furniss 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.
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
- 04068839
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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