Company
Young Foundations Limited
Young Foundations Limited is an active UK company (number 05029887), incorporated 2004, with 7 current directors including Kathryn Elizabeth Barnett and Melanie Anne Ramm. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Kathryn Elizabeth BarnettDirector · since 2026
- Melanie Anne RammDirector · since 2026
- Paul Gordon HeffernanDirector · since 2025
- Lynette Edwards-AllenDirector · since 2024
- David Mark RoachDirector · since 2023
- MRA UK Investments LimitedCorporate-director · since 2019
- Niall Stephen KellyDirector · since 2013
Previous officers 31
- Michelle Louise Oatway 2023-2024 View profile
- Denise Russell 2023-2024 View profile
- Seona Myra Weir 2023-2024 View profile
- Ali Azmat Khawaja 2022-2022 View profile
- Nicola Marie Dixon 2022-2024 View profile
- Thomas Matthew Ellison 2018-2022 View profile
- Mental Health Care (UK) Limited 2018-2019 View profile
- Ryan Edward Sandick 2017-2018 View profile
- Dr Anthony Frederick Dean 2017-2017 View profile
- Graham Hallows 2016-2018 View profile
- Kim Caulfeild Moore 2016-2017 View profile
- Alexandra Elizabeth Emily Crow 2016-2018 View profile
- Joanne Adey 2014-2016 View profile
- Brian Durham 2013-2013 View profile
- Lee Reed 2009-2012 View profile
- Paul Brosnan 2008-2011 View profile
- Denis Brosnan 2006-2009 View profile
- Mark Benn 2006-2006 View profile
- Michael Dennis Parsons 2006-2011 View profile
- Owen Raphael Mcgartoll 2006-2007 View profile
- Anthony Mclean 2006-2007 View profile
- Dr Jonathan Mann 2004-2010 View profile
- Barbara Thompson 2004-2014 View profile
- David John Cole 2004-2008 View profile
- Christopher John Sandham 2004-2006 View profile
- Mark Selwyn 2016-2018 View profile
- Graham Hallows 2015-2016 View profile
- Roberto Pino 2013-2015 View profile
- Peter Mark Iain Short 2006-2013 View profile
- Jon Hather 2006-2011 View profile
- Roger Charles Queen 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom 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.
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Lincolnshire Children's services Placements for Independent Residential Care, Independent Foster Care and Independent & Non-Maintained (Special) Schools Re-Opening of the Open Select List 2020
Lincolnshire Children's services Placements for Independent Residential Care, Independent Foster Care and Independent & Non-Maintained (Special) Schools Re-Opening of the Open Select List 2020 This procurement is under the Light Touch Regim…
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W814 - Education placement within a Specialist Education Provider
Education placement within a Specialist Education Provider - Direct Award
About
- Incorporated
- 29/01/2004
Ownership
Owned by (3) 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.
- Michael Adey ceased 2018-01-26
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Graham Hallows ceased 2018-01-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - MRA UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18
Group
- Young Foundations Limited
is controlled by Michael Adey
Evidence
ceased appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2018-01-26 · source: Companies House PSC register
Ultimately controlled by Michael Adey.
15 other companies in this group
- Mental Health Care (Heswall) Limited
- Senior Healthcare (UK) Limited
- Cygnet Newton House Limited
- Cosmotron Limited
- Mental Health Care (Community) Limited
- Mental Health Care (Furze Mount) Limited
- Mental Health Care (Plas Coch) Limited
- Mental Health Care (Clwyd) Limited
- Mental Health Care (Rockfield) Limited
- MRA Real Estate Limited
- Mental Health Care (Grove Hall) Limited
- Mental Health Care (ST David's) LTD.
- Mental Health Care (U.K) Limited
- Mental Health Care (Avalon) Limited
- MRA UK Investments Limited
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.
Financials
- Net assets
- £15,211,638
- Total assets
- £15,558,976
- Cash
- £583,767
- Employees
- 329
- Turnover
- £20,925,595
- Profit/loss
- £2,464,733
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £9,600 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £9,600
Most recent
- Department for Education
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.
5 directors on the board
- David Mark Roach Director · appointed 2023
- Paul Gordon Heffernan Director · appointed 2025
- Niall Stephen Kelly Director · appointed 2013
- Melanie Anne Ramm Director · appointed 2026
- Lynette Edwards-Allen Director · appointed 2024
- Kathryn Elizabeth Barnett Director · appointed 2026
Directors past 6 years
- Niall Stephen Kelly Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- David Mark Roach Director · appointed 2023
- Melanie Anne Ramm Director · appointed 2026
Portfolio (4)
- Paul Gordon Heffernan Director · appointed 2025
- Niall Stephen Kelly Director · appointed 2013
- Lynette Edwards-Allen Director · appointed 2024
- Kathryn Elizabeth Barnett Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05029887
- 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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