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Company

Health & Care Management Limited

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

Network

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

Who leads it

Previous officers 24

  1. Nick Delaney 2021-2024 Director View profile
  2. Dr Arup Paul 2016-2017 Director View profile
  3. Keith Alan Bushnell 2010-2024 Director View profile
  4. Gavin Mark Kaye 2009-2011 Director View profile
  5. Maurice David Henchey 2008-2021 Director View profile
  6. Catherine Hartland 2007-2009 Director View profile
  7. Gavin John Davies 2006-2008 Director View profile
  8. Gavin Wright 2006-2007 Director View profile
  9. Andrew Welch 2005-2006 Director View profile
  10. Joseph Colvin Rae 2003-2008 Director View profile
  11. Fabiola Yvonne Mccallum 2003-2005 Director View profile
  12. Renee Louise Gibbs 2003-2006 Director View profile
  13. Helen Clare Merfield 2003-2010 Director View profile
  14. Clare Michelle Grace Ginders 2003-2006 Director View profile
  15. Alastair David Lyons 2003-2008 Director View profile
  16. Paul Hardwick 2021-2024 Secretary View profile
  17. Rhoslyn Moore 2018-2021 Secretary View profile
  18. Sanjiv Pothunnah 2017-2018 Secretary View profile
  19. Alastair Graeme Wighton 2014-2017 Secretary View profile
  20. Philip John Eley 2013-2014 Secretary View profile
  21. Gavin Norie Fowke 2011-2013 Secretary View profile
  22. Martin Graham Bangs 2003-2009 Secretary View profile
  23. Mclaren Cosec Limited 2003-2003 Corporate-secretary View profile
  24. Keir Mcfarlane Barrie 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £220,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
19/03/2003

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. Health & Care Management Limited is controlled by Ballard Investment Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ballard Investment Company Limited is controlled by Maurice David Henchey
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-11-12 · source: Companies House PSC register

Ultimately controlled by Maurice David Henchey.

1 other company 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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Health and social care 10Professional services 3Hospitality 1Transport 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.

Sources

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

Record details
Company number
04702271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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