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Company · Harrow

Pathway Care Limited

Other social work activities without accommodation n.e.c.

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

Network

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

Who leads it

Previous officers 20

  1. Peter James Mitchell 2022-2025 Director View profile
  2. Jason Viant 2021-2022 Director View profile
  3. John Michael Lee 2021-2023 Director View profile
  4. Sharon Cavaliere 2019-2025 Director View profile
  5. Simon Patrick Lockyer 2017-2025 Director View profile
  6. Grace Mary Wyatt 2017-2025 Director View profile
  7. Dr Natalie-Jane Anne Macdonald 2013-2017 Director View profile
  8. Stephen Robert Page 2011-2013 Director View profile
  9. David William Johnson 2011-2014 Director View profile
  10. Mark Arnold Croghan 2011-2012 Director View profile
  11. Ian Michael Mckay 2009-2011 Director View profile
  12. Peter Francis Travers Harlock 2006-2008 Director View profile
  13. Ian Williamson 2006-2011 Director View profile
  14. Christopher Steven Cridland-Ballett 2003-2006 Director View profile
  15. Company Director Nominees Limited 2003-2003 Corporate-director View profile
  16. Helen Elizabeth Lecky 2014-2017 Secretary View profile
  17. William Napier-Fenning 2011-2014 Secretary View profile
  18. Ranald Rory Henderson Webster 2006-2011 Secretary View profile
  19. Kelvyne Henry Mills 2003-2006 Secretary View profile
  20. Company Secretary (Nominees) Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other social work activities without accommodation n.e.c.
Incorporated
09/06/2003
Registered office
Harrow

Ownership

Owned by (2) 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. Pathway Care Limited is controlled by BSN Social Care LTD
    Evidence
    active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2017-06-15 · source: Companies House PSC register
  2. BSN Social Care LTD is controlled by Alderbury Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  3. Alderbury Holdings LTD is controlled by Adrian Richard Wyatt
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Adrian Richard Wyatt.

5 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.

3 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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 24Finance 5Education 2Other services 2

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
04792049
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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