Company
Choices Home for Children Limited
Choices Home for Children Limited is an active UK company (number 04211653), incorporated 2001, with 2 current directors, Luke James Ball and Gavin James Mackay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Linda Heywood 2023-2026 View profile
- Simon Paul Haddrell 2022-2023 View profile
- Dale Bramall 2001-2004 View profile
- Patricia Jean Kemp 2005-2020 View profile
- Ryan Heywood 2004-2005 View profile
- Susan Mackay 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/2001
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.
- Susan Mackay
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-24 - confirmed: also a director of this company - Susan Mackay ceased 2020-04-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-05 - confirmed: also a director of this company - Simon Paul Haddrell ceased 2023-05-24
50-75% shares, 50-75% voting, appoints directors · notified 2020-04-28
Group
- Choices Home for Children Limited
is controlled by Susan Mackay
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-24 · source: Companies House PSC register
Ultimately controlled by Susan Mackay.
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
- £572,511
- Total assets
- £595,482
- Cash
- £161,660
- Employees
- 0.75
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £259,047
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Gavin James Mackay Director · appointed 2024
- Luke James Ball Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Gavin James Mackay Director · appointed 2024
- Luke James Ball Director · appointed 2026
Left in the last 12 months
- Linda Heywood Director · appointed 2023 · resigned 2026
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
- 04211653
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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