Young Foundations Limited
Company 05029887 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
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 (3)
- Paul Gordon Heffernan Director · appointed 2025
- Niall Stephen Kelly Director · appointed 2013
- Lynette Edwards-Allen Director · appointed 2024
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.
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
- Mental Health Care (Clwyd) Limited 2 shared directors
- Mental Health Care (U.K) Limited 2 shared directors
- Mental Health Care (ST David's) LTD. 2 shared directors
- Mental Health Care (Highfield Park) Limited 2 shared directors
- Mental Health Care (Community) Limited 2 shared directors
- Mental Health Care (NEW Hall) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05029887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2004 |
| Address | ALEXANDER HOUSE HIGHFIELD PARK, LLANDYRNOG, DENBIGHSHIRE, LL16 4LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (37)
- Melanie Anne Ramm Director · appointed 2026
- Paul Gordon Heffernan Director · appointed 2025
- Lynette Edwards-Allen Director · appointed 2024
- David Mark Roach Director · appointed 2023
- MRA UK Investments Limited Corporate-director · appointed 2019
- Niall Stephen Kelly Director · appointed 2013
Show 31 former officers
- Michelle Louise Oatway Director · appointed 2023 · resigned 2024
- Denise Russell Director · appointed 2023 · resigned 2024
- Seona Myra Weir Director · appointed 2023 · resigned 2024
- Ali Azmat Khawaja Director · appointed 2022 · resigned 2022
- Nicola Marie Dixon Director · appointed 2022 · resigned 2024
- Thomas Matthew Ellison Director · appointed 2018 · resigned 2022
- Mental Health Care (UK) Limited Corporate-director · appointed 2018 · resigned 2019
- Ryan Edward Sandick Director · appointed 2017 · resigned 2018
- Dean, Anthony Frederick, Dr Director · appointed 2017 · resigned 2017
- Mark Selwyn Secretary · appointed 2016 · resigned 2018
- Graham Hallows Director · appointed 2016 · resigned 2018
- Kim Caulfeild Moore Director · appointed 2016 · resigned 2017
- Alexandra Elizabeth Emily Crow Director · appointed 2016 · resigned 2018
- Graham Hallows Secretary · appointed 2015 · resigned 2016
- Joanne Adey Director · appointed 2014 · resigned 2016
- Brian Durham Director · appointed 2013 · resigned 2013
- Roberto Pino Secretary · appointed 2013 · resigned 2015
- Lee Reed Director · appointed 2009 · resigned 2012
- Paul Brosnan Director · appointed 2008 · resigned 2011
- Peter Mark Iain Short Secretary · appointed 2006 · resigned 2013
- Jon Hather Secretary · appointed 2006 · resigned 2011
- Denis Brosnan Director · appointed 2006 · resigned 2009
- Mark Benn Director · appointed 2006 · resigned 2006
- Michael Dennis Parsons Director · appointed 2006 · resigned 2011
- Owen Raphael Mcgartoll Director · appointed 2006 · resigned 2007
- Anthony Mclean Director · appointed 2006 · resigned 2007
- Mann, Jonathan, Dr Director · appointed 2004 · resigned 2010
- Barbara Thompson Director · appointed 2004 · resigned 2014
- David John Cole Director · appointed 2004 · resigned 2008
- Christopher John Sandham Director · appointed 2004 · resigned 2006
- Roger Charles Queen Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record