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Company · London

Manor Park Care Limited

Fund management activities

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

Network

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

Who leads it

Previous officers 5

  1. NSC Investments Limited 2023-2025 Corporate-director View profile
  2. Lauren Michelle Barnes 2016-2022 Director View profile
  3. Kelly Louise Allen 2016-2022 Director View profile
  4. Joshua Courtney Allen 2016-2022 Director View profile
  5. Dr Henry James Murray Bladon 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
27/02/2003
Registered office
London

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.

  • Peter Allen
    75-100% shares · notified 2025-03-11 - confirmed: also a director of this company
  • Peter Allen ceased 2019-02-27
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • NSC Investments Limited ceased 2025-03-11
    25-50% shares · notified 2016-04-06

Group

  1. Manor Park Care Limited is controlled by Peter Allen
    Evidence
    active 75-100% shares · notified 2025-03-11 · source: Companies House PSC register

Ultimately controlled by Peter Allen.

6 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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 5Health and social care 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04681146
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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