Athena Care Homes (Gaywood) Limited
Company 05003610 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mala Agarwal Director · appointed 2014
- Udayan Agarwal Director · appointed 2014
Directors past 6 years
- Mala Agarwal Director · appointed 2014
- Udayan Agarwal Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Mala Agarwal Director · appointed 2014
- Udayan Agarwal Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Athena Care Homes (Kings Lynn) Limited 2 shared directors
- Luggage Travel Bags Limited 2 shared directors
- Athena Care Homes Limited 2 shared directors
- Athena Care Homes (UK) Limited 2 shared directors
- Athena Care Homes (March) Limited 2 shared directors
- Athena Care Homes (Bretton) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05003610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2003 |
| Address | UNIT 5, RUSSEL HOUSE HORNSBY WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Athena Care Homes (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Mala Agarwal Director · appointed 2014
- Udayan Agarwal Director · appointed 2014
Show 3 former officers
- Avnish Mitter Goyal Director · appointed 2003 · resigned 2014
- Vidya Bhushan Goyal Director · appointed 2003 · resigned 2009
- Ram Krishan Goyal Secretary · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record