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Company

Kents Hill Care Limited

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

Network

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

Who leads it

Previous officers 16

  1. Daniel James Booth 2019-2025 Director View profile
  2. Charles Taylor Pickett 2019-2024 Director View profile
  3. Adam Mabry 2018-2019 Director View profile
  4. John Stasinos 2018-2024 Director View profile
  5. He Weishi Allan 2018-2024 Director View profile
  6. Scott Brinker 2018-2019 Director View profile
  7. Christopher Ball 2016-2018 Director View profile
  8. Philip John Burgan 2016-2018 Director View profile
  9. Peter Gervais Fagan 2016-2018 Director View profile
  10. James Anthony Halton 2003-2009 Director View profile
  11. Alnur Madatali Dhanani 2002-2009 Director View profile
  12. Nicola Coveney 2002-2009 Director View profile
  13. Yasmin Karim 2002-2005 Director View profile
  14. Daniel James Booth 2024-2025 Secretary View profile
  15. Timothy Hazael 2009-2016 Secretary View profile
  16. Adam Harvey Ruxton Sharp 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/2002

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. Kents Hill Care Limited is controlled by Bond Healthcare Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bond Healthcare Midco Limited is controlled by Bond Healthcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25 · source: Companies House PSC register
  3. Bond Healthcare Holdings Limited is controlled by Bond Propco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  4. Bond Propco Limited is controlled by ICE UK Investments, LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register
  5. ICE UK Investments, LTD is controlled by ICE UK Investments Holdings, LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. ICE UK Investments Holdings, LTD is controlled by OHI UK Healthcare Properties LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · source: Companies House PSC register

Ultimately controlled by OHI UK Healthcare Properties LTD.

53 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.

3 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 64Dormant 25Property 18Finance 17Professional services 8Business services 3

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
04535541
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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