Woodleigh Christian Care Home Limited
Company 04461490 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alphacare Management Services NO. 2 Limited 3 shared directors
- Veronica House Limited 3 shared directors
- Prestige Care (Redcar WF) Limited 3 shared directors
- Caretrust UK Limited 3 shared directors
- Absolute Healthcare North Limited 3 shared directors
- Prestige Care (Auguste Communities) LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04461490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2002 |
| Address | THE SCALPEL, 18TH FLOOR, 52, LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Impact Finance 5 Limited
ownership of shares 75-100% - Dr Gail Margaret Walton ceased 2022 British
voting rights 25-50% - Mr John Richard Walton ceased 2022 British
voting rights 25-50% - Welford Bidco 2 Midco Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Derek Jonathon Bunker Director · appointed 2025
- James Barton Callister Director · appointed 2025
- David Matthew Sedgwick Director · appointed 2025
Show 8 former officers
- William Wagner Director · appointed 2025 · resigned 2025
- Andrew Christian Cowley Director · appointed 2022 · resigned 2025
- David John Yaldron Director · appointed 2022 · resigned 2025
- Martin Peter Madden Director · appointed 2022 · resigned 2022
- Walton, Gail Margaret, Dr Director · appointed 2003 · resigned 2022
- John Richard Walton Secretary · appointed 2003 · resigned 2022
- Katharine Margaret Mellor Director · appointed 2002 · resigned 2003
- David Storry Walton Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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