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Company

Aurem Care (Kenwood) Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 18

  1. Peter John Weller 2025–2026 Director View profile
  2. Andrew David Fraser Dale 2025–2025 Director View profile
  3. Simon Mark Peter Adcock 2023–2024 Director View profile
  4. Ruth Kathryn Murray 2022–2023 Director View profile
  5. Peter George Ka-Yin Bachmann 2022–2022 Director View profile
  6. Kenneth James Gribben Hillen 2022–2025 Director View profile
  7. Phillip Ridgway Smith 2019–2022 Director View profile
  8. Joanne Rachel Wildman 2019–2020 Director View profile
  9. Daniel James Stalder 2019–2022 Director View profile
  10. Alexander Bryan Timothy Pope 2019–2022 Director View profile
  11. Colin Leslie Stokes 2016–2019 Director View profile
  12. Nicholas John Yarrow 2015–2019 Director View profile
  13. Melanie Ramsey 2014–2015 Director View profile
  14. Jennifer Ann Carney 2003–2014 Director View profile
  15. Paul Augustus Warren 2000–2019 Director View profile
  16. Dominic Hugh Evans 2015–2015 Secretary View profile
  17. Stephen Joseph Pereira 2007–2015 Secretary View profile
  18. Susan Barbara Garrad 2000–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2000

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.

Group

  1. Aurem Care (Kenwood) Limited is controlled by Aurem Care (Acqco) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aurem Care (Acqco) Limited is controlled by Aurem Care (Bidco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 · source: Companies House PSC register
  3. Aurem Care (Bidco) Limited is controlled by Aurem Care (Midco) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-10 · source: Companies House PSC register
  4. Aurem Care (Midco) Limited is controlled by Aurem Care Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-09 · source: Companies House PSC register
  5. Aurem Care Group Limited is controlled by Gresham House (Nominees) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-09 · source: Companies House PSC register
  6. Gresham House (Nominees) Limited is controlled by Gresham House Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-10-11 · source: Companies House PSC register
  7. Gresham House Holdings Limited is controlled by Gresham House Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Gresham House Limited is controlled by Erol Uzumeri
    Evidence
    active 25-50% voting · notified 2023-12-20 · source: Companies House PSC register

Ultimately controlled by Erol Uzumeri.

234 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.

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.

3 directors on the board

3.2y median 4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 105Business services 5Finance 4Other services 3Dormant 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.

Sources

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

Record details
Company number
04074697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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