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Company · Kingston upon Thames

ST. Catherine's Care Homes Limited

Residential nursing care facilities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ST. Catherine's Care Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Katie Louise Payne 2025-2026 Director View profile
  2. Nicola Jayne Ayliff 2023-2024 Director View profile
  3. Christopher Ball 2021-2023 Director View profile
  4. Christopher James Storr 2019-2026 Director View profile
  5. Adam Welsh 2019-2026 Director View profile
  6. Keith John Maddin 2019-2025 Director View profile
  7. Alistair Maxwell How 2019-2020 Director View profile
  8. Edward Hugh Mcneill 2019-2025 Director View profile
  9. Anthony Chester John Acton 2019-2021 Director View profile
  10. Janet Mary Dilworth 2007-2015 Director View profile
  11. Mark James Browne 2001-2019 Director View profile
  12. Vanessa Margaret Alice Lee 2001-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residential nursing care facilities; Residential care activities for the elderly and disabled
Incorporated
13/06/2001
Registered office
Kingston upon Thames

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.

  • ACG Operations LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22

Group

  1. ST. Catherine's Care Homes Limited is controlled by ACG Operations LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 · source: Companies House PSC register
  2. ACG Operations LTD is controlled by Autograph Care Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-08 · source: Companies House PSC register
  3. Autograph Care Group LTD is controlled by Autograph Care Group Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register
  4. Autograph Care Group Finance LTD is controlled by Autograph Care Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register
  5. Autograph Care Group Holdings LTD is controlled by Cabot Square Capital LLP
    Evidence
    active appoints directors · notified 2018-11-07 · source: Companies House PSC register
  6. Cabot Square Capital LLP is controlled by James Roy Clark
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Roy Clark.

77 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
-£262,111
Total assets
-£127,411
Cash
£11,452
Employees
48
Turnover
£1,658,355
Profit/loss
-£226,683

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 14Finance 4Other services 3Business services 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
04234156
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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