Aitch Care Homes (London) Limited

Company 05016149 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 2.2y

average tenure

4.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 28Business services 4Finance 3Hospitality 3Dormant 2Education 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.

Related organisations

Achieve Together Limited 3 shared directors
Oscarvale LTD 3 shared directors
Care Management Group (Cymru) Limited 3 shared directors
Alderwood L.L.A. Limited 3 shared directors
Care Management Group Limited 2 shared directors
CMG Homes Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05016149
Status	Active
Type	Private Limited Company
Incorporated	15/01/2004
Address	SUITE 1 & 2, FAIRMOUNT HOUSE, BULL HILL, LEATHERHEAD, SURREY, KT22 7AH
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

The Regard Ach Holdco Limited
ownership of shares 75-100% voting rights 75-100%

Officers (29)

Dixie, Alice Sian Rhiannon Secretary · appointed 2026
IAN Saunders, Christopher Director · appointed 2024
Houlahan, Zak Simon Charles Director · appointed 2024
Collier, Samuel Ian Director · appointed 2021
Pearson, Emma Louise Former Director · appointed 2020 · resigned 2024
Kinsey, Peter Former Director · appointed 2019 · resigned 2020
Fitton, Garry John Former Director · appointed 2019 · resigned 2024
Hopkins, Nicola Rosemary Lucy Former Director · appointed 2018 · resigned 2019
Hopkins, Nicola Former Secretary · appointed 2018 · resigned 2019
Edmond, Carole Ann Former Director · appointed 2017 · resigned 2019
Hawkes, Michael Gwyn Former Director · appointed 2015 · resigned 2018
Foxall-Smith, Sandie Teresa Former Director · appointed 2015 · resigned 2018
Jackson, Richard Nicholas Former Director · appointed 2015 · resigned 2016
Harris, Oliver Stephen Former Director · appointed 2014 · resigned 2018
Goodman, Mark Alan Former Director · appointed 2014 · resigned 2015
Burke, David Peter Former Director · appointed 2014 · resigned 2015
Mullan, Gareth Michael Former Director · appointed 2014 · resigned 2018
Godden, John Steven Former Director · appointed 2014 · resigned 2016
Nagendran, Krishnan Former Director · appointed 2014 · resigned 2014
Rees, Guy Anthony Former Director · appointed 2014 · resigned 2014
Nagendran, Tayvanie Former Director · appointed 2014 · resigned 2014
Beadle, Mark Ronald Sydney Former Director · appointed 2013 · resigned 2014
Pask, Raymond John Former Director · appointed 2011 · resigned 2013
Tancock, Keith Former Director · appointed 2010 · resigned 2012
Barnes, Paul Martin Former Director · appointed 2007 · resigned 2012
Cavadino, Simon Paul Former Director · appointed 2007 · resigned 2012
Mahoney, Roger Alfred Former Director · appointed 2005 · resigned 2014
Sasse, David Former Secretary · appointed 2005 · resigned 2014
Flood, Peter Charles Former Director · appointed 2005 · resigned 2010

Directors and officers on the Companies House record, current and former.

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