Network
The large node is Hazeldene House LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Martyn Paul Ashley Taylor 2002-2002 View profile
- Dr Karen Elizabeth Graham 2002-2025 View profile
- William Ernest Graham 2002-2025 View profile
- Angela Jean Courtnage 2002-2002 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 (3) 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.
- William Ernest Graham ceased 2016-11-19
25-50% shares · notified 2016-09-05 - Deer Capital GC Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 - Graham Care (YB) Limited ceased 2025-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hazeldene House LTD
is controlled by William Ernest Graham
Evidence
ceased 25-50% shares · notified 2016-09-05, ceased 2016-11-19 · source: Companies House PSC register
Ultimately controlled by William Ernest Graham.
24 other companies in this group
- Hawkinge House 2ND Floor Limited
- Whitstable Heights Limited
- Proactive Home Care (GC) Limited
- Digital Innovation Partnership Limited
- Harpwood House Limited
- Whitstable House PAU Limited
- Hazeldene House and Operations Limited
- Flexifly Aircraft Hire Limited
- Woodchurch House Limited
- Blackstown Farm Limited
- Whitstable House Limited
- Hailsham House (NEW Road) Limited
- Cornford House Limited
- Bishopswood Freehold Limited
- Blackstown Holdings Limited
- Hawkinge House Limited
- Southlands House Limited
- Graham Land & Developments Limited
- Broomfield House Chelmsford Limited
- Graham Care (YB) Limited
- Hawkinge House PAU Limited
- Kettlewell House Limited
- Graham Care (BL) Limited
- Rodwell House 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
- Kevin Anthony Shaw Director · appointed 2025
- Benjamin Gordon Puddle Director · appointed 2025
- Amanda Helen Smith Director · appointed 2025
- Henry William Elston Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Kevin Anthony Shaw Director · appointed 2025
- Benjamin Gordon Puddle Director · appointed 2025
- Amanda Helen Smith Director · appointed 2025
- Henry William Elston Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04539791
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data