Somerleigh Court LTD
Company 04286432 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Martin Peter Madden Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Magnum Care Limited 1 shared director
- Eastfield Care Homes Limited 1 shared director
- Westbury Care Limited 1 shared director
- Jubilee Care LTD 1 shared director
- Linksmax Limited 1 shared director
- Mavern Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04286432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2001 |
| Address | GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Welford FH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19 - Lifecare Residences Limited ceased 2024-09-04
75-100% shares · notified 2016-04-06 - Welford Healthcare South Limited ceased 2026-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04
Officers (19)
- Martin Peter Madden Director · appointed 2024
Show 18 former officers
- Gary Paul Heather Director · appointed 2024 · resigned 2024
- Jane Mary Savile Smart Director · appointed 2023 · resigned 2024
- Siruj Manubhai Nayee Director · appointed 2022 · resigned 2024
- Sunena Stoneham Director · appointed 2020 · resigned 2024
- Mark John Alan Edser Director · appointed 2020 · resigned 2021
- Daniel Alexander Perfect Director · appointed 2018 · resigned 2020
- Nigel James Sibley Director · appointed 2017 · resigned 2020
- Aaron Spencer Whitelock Director · appointed 2017 · resigned 2019
- Nigel James Sibley Director · appointed 2017 · resigned 2017
- David Andrew Whiteley Director · appointed 2014 · resigned 2017
- Richard Henry James Davis Director · appointed 2012 · resigned 2017
- Craig Barry Percy Director · appointed 2010 · resigned 2017
- Gavin Noel Aleksich Director · appointed 2006 · resigned 2010
- Clifford James Cook Director · appointed 2006 · resigned 2017
- Simon Anthony Michael Leatham Director · appointed 2001 · resigned 2004
- Peter Anthony Murley Director · appointed 2001 · resigned 2010
- Robin Alistair Waterer Director · appointed 2001 · resigned 2018
- Florence Marie Camille Waterer Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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