Company
Herts Care Group LTD.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- John Joseph Ivers 2019-2021 View profile
- Anne Marie Carrie 2017-2019 View profile
- Anoop Kang 2017-2018 View profile
- Andrew Patrick Griffith 2014-2016 View profile
- Mohamed Saleem Asaria 2014-2018 View profile
- Mark Johnston 2013-2014 View profile
- Rizwan Khan 2012-2014 View profile
- Forbes Kerr Stuart 2012-2014 View profile
- Stephen Geoffrey Herring 2012-2013 View profile
- Paul Richardson 2009-2012 View profile
- Robert Wightman Hall 2006-2012 View profile
- Stephen John Parkin 2006-2006 View profile
- James Ian Beard 2005-2006 View profile
- Robert Yetzes 2005-2006 View profile
- Malcolm Adrian Stevens 2004-2005 View profile
- Henry Patrick Robinson 2002-2004 View profile
- Charles Nicholas Raymond Kelly 2002-2004 View profile
- Catherine Jane Apthorpe 2017-2019 View profile
- Francis Jardine 2016-2017 View profile
- Paul Wright 2015-2016 View profile
- Nicholas John Cordeaux Walters 2006-2012 View profile
- Philip Leslie Lawrence 2005-2006 View profile
- Robert George Arrowsmith 2004-2005 View profile
- Colin Michael Howell 2002-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/09/2002
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.
- Continuum Care and Education Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Herts Care Group LTD.
is controlled by Continuum Care and Education Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Continuum Care and Education Group Limited
is controlled by Cambian Childcare Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cambian Childcare Properties Limited
is controlled by Advanced Childcare Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Advanced Childcare Services Limited
is controlled by Cambian Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cambian Group Holdings Limited.
32 other companies in this group
- Interact Care Limited
- Inhoco 2993 Limited
- Cambian Properties (U.K.) Limited
- Cambian Heritage I Limited
- Herts Care (Escort and Supervision Services) LTD.
- Saccs Limited
- Saccs Care Limited
- Cambian FS Limited
- Continuum Care and Education Group Limited
- Advanced Childcare Services Limited
- BY the Bridge Limited
- Cambian Education Services Limited
- Elite Children's Care Limited
- BY the Bridge Holdings Limited
- Cambian Asperger Syndrome Services Limited
- Herts Care Limited
- Independent Childcare Group of Schools Limited
- Green Corns LTD.
- BY the Bridge Management Company Limited
- Cambian Whinfell School Limited
- Farrow House Limited
- Cambian Autism Services Limited
- Cambrian Care (Powys) Limited
- Cambian Signpost Limited
- Cambian Childcare Limited
- Cambian Heritage II Limited
- Cambian Childcare Properties Limited
- Cambian Childcare Properties (SCT) Limited
- Herts Care Property LTD.
- BY the Bridge North West Limited
- Clifford House Limited
- Cambian Group Holdings Limited
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.
4 directors on the board
- Jeremy David Wiles Director · appointed 2021
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
Directors past 6 years
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Jeremy David Wiles Director · appointed 2021
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Christopher Keith Dickinson Director · appointed 2019
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04539660
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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