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Lonnen Health Care Limited

Lonnen Health Care Limited is an active UK company (number 04484993), incorporated 2002, with 2 current directors, Steven Andrew Melton and Angus John Blyth. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lonnen Health Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Lynne Waters 2019-2021 Director View profile
  2. Helen Baxendale 2019-2025 Director View profile
  3. David Pancott 2018-2019 Director View profile
  4. James Robson 2018-2019 Director View profile
  5. Angela Sands 2018-2018 Director View profile
  6. David Sturrock 2018-2019 Director View profile
  7. John Henry Whitehead 2017-2021 Director View profile
  8. Amanda Lighton 2015-2019 Director View profile
  9. David Rowe-Bewick 2014-2017 Director View profile
  10. Richard King 2012-2013 Director View profile
  11. Trudy Duke 2011-2018 Director View profile
  12. Damian Collinge 2011-2016 Director View profile
  13. Tracy Jo-Anne Clarkson 2010-2018 Director View profile
  14. Susan Dawn Cunningham 2008-2011 Director View profile
  15. Lisa Jayne Thomas 2008-2019 Director View profile
  16. Serena Watson 2008-2009 Director View profile
  17. Kerris Foxall 2007-2011 Director View profile
  18. Christine Alison Mella-Rua 2007-2014 Director View profile
  19. Guy Bradley Cunningham 2007-2011 Director View profile
  20. Karen Vivien Taylor 2007-2010 Director View profile
  21. Julie Devenport 2007-2007 Director View profile
  22. Christine Storr 2002-2003 Director View profile
  23. Neil Dyson 2002-2005 Director View profile
  24. Tracy Clarkson 2008-2018 Secretary View profile
  25. Euan David Craig 2003-2020 Secretary View profile
  26. Julie Quarrington 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/2002

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. Lonnen Health Care Limited is controlled by Exemplar Operations Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Exemplar Operations Limited is controlled by Exemplar Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Exemplar Limited is controlled by Aaron Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Aaron Holdings Limited is controlled by Goldcrest Capital Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Goldcrest Capital Investments Limited is controlled by Exemplar Health Care Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Exemplar Health Care Group Limited is controlled by CX Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-07-13 · source: Companies House PSC register
  7. CX Bidco Limited is controlled by CX Midco 2 Limited
    Evidence
    active 75-100% shares · notified 2016-07-13 · source: Companies House PSC register
  8. CX Midco 2 Limited is controlled by CX Midco Limited
    Evidence
    active 75-100% shares · notified 2016-07-13 · source: Companies House PSC register
  9. CX Midco Limited is controlled by CX Topco Limited
    Evidence
    active 75-100% shares · notified 2016-07-13 · source: Companies House PSC register
  10. CX Topco Limited is controlled by EHC Holdings Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 · source: Companies House PSC register

The ownership chain above Lonnen Health Care Limited is unusually long; showing the first 10 steps.

76 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

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

5.4y median 5.4y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 204Finance 8Business services 2Professional services 2Property 2

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
04484993
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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