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Company

Hadland Care Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Dr Samantha Jane King 2021-2023 Director View profile
  2. Harriet Amy Pacey 2020-2023 Director View profile
  3. Charlotte Percival 2020-2023 Director View profile
  4. Paul Dennis Lord 2017-2019 Director View profile
  5. Paul Dennis Lord 2017-2017 Director View profile
  6. Jeffrey Everett 2016-2019 Director View profile
  7. Karen Thurlow 2015-2015 Director View profile
  8. John Kingsley Bailey 2004-2016 Director View profile
  9. Maria Thomas- Luker 2011-2019 Secretary View profile
  10. Theresa Anne Phillips 2004-2004 Secretary View profile
  11. WYN Green Limited 2003-2004 Corporate-secretary 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
13/06/2003

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.

  • Calypso Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Hadland Care Group Limited is controlled by Calypso Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 · source: Companies House PSC register

Ultimately controlled by Calypso Holdings Limited.

2 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.

4 directors on the board

10.7y median 8y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Education 6Business services 2Finance 2Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04799268
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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