Hazeldene House LTD

Company 04539791 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.

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.

directors on the board

0.9y median 0.9y

average tenure

0.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 175Professional services 58Finance 15Property 6Business services 5Hospitality 5Construction 2Arts and leisure 1

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.

Crispin Homes Limited 4 shared directors
W.H. Estates Limited 4 shared directors
H. W. Group LTD. 4 shared directors
Courtdrift Limited 4 shared directors
Cornford House Limited 4 shared directors
Burnham Lodge Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04539791
Status	Active
Type	Private Limited Company
Incorporated	19/09/2002
Address	2ND FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

87100 - Residential nursing care facilities

Ownership - persons with significant control (4)

Deer Capital Gc Homes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Graham Care (Yb) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dr Karen Elizabeth Graham ceased 2016 British
ownership of shares 25-50%
Mr William Ernest Graham ceased 2016 British
ownership of shares 25-50%

Officers (8)

Kevin Anthony Shaw Director · appointed 2025
Benjamin Gordon Puddle Director · appointed 2025
Amanda Helen Smith Director · appointed 2025
Henry William Elston Director · appointed 2025

Show 4 former officers

Graham, Karen Elizabeth, Dr Secretary · appointed 2002 · resigned 2025
William Ernest Graham Secretary · appointed 2002 · resigned 2025
Angela Jean Courtnage Nominee-secretary · appointed 2002 · resigned 2002
Martyn Paul Ashley Taylor Nominee-director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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