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Company

Ealing Care Alliance (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ealing Care Alliance (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Antonia Maxine Lufkin 2025-2026 Director View profile
  2. Kate Chien-Yu Greener 2024-2025 Director View profile
  3. Richard Simon Muir Clancy 2023-2024 Director View profile
  4. Sallyanne Sheppard 2023-2023 Director View profile
  5. Angeliki Maria Exakoustidou 2022-2025 Director View profile
  6. Kevin Stuart Hawkins 2022-2026 Director View profile
  7. Christopher Mark David Gill 2020-2023 Director View profile
  8. Foot, David Alexander John, Mr. 2020-2022 Director View profile
  9. Natalia Poupard 2019-2019 Director View profile
  10. Jane Elizabeth Porter 2018-2020 Director View profile
  11. Mark Geoffrey David Holden 2018-2019 Director View profile
  12. Rachel Louise Turnbull 2018-2018 Director View profile
  13. Graeme Doctor 2018-2022 Director View profile
  14. Thomas James Paul 2017-2020 Director View profile
  15. Neculai Apetraoie 2017-2017 Director View profile
  16. Julian Mark Rudd-Jones 2015-2020 Director View profile
  17. Ross William Driver 2015-2020 Director View profile
  18. Matthew Stuart Ross Campion 2012-2017 Director View profile
  19. Sally-Ann Brooks 2011-2015 Director View profile
  20. David Wyn Davies 2011-2015 Director View profile
  21. Lee Richard Simmons 2010-2012 Director View profile
  22. William James Mackintosh 2010-2012 Director View profile
  23. Biif Corporate Services Limited 2009-2011 Corporate-director View profile
  24. Victoria Louise Bradley 2009-2011 Director View profile
  25. Timothy James Coppard 2008-2012 Director View profile
  26. Matthew Stuart Fox 2006-2014 Director View profile
  27. Avril Emma Margaret Evans 2006-2008 Director View profile
  28. Robert James Styles 2005-2009 Director View profile
  29. Mark Robert Farnham 2004-2010 Director View profile
  30. Hannah Gilbey 2004-2005 Director View profile
  31. Peter John Ryder Snelling 2004-2006 Director View profile
  32. Oliver James Wake Jennings 2004-2009 Director View profile
  33. Adrian John Farrant 2004-2010 Director View profile
  34. Paul Christopher Phillips 2004-2005 Director View profile
  35. Jayne Cheadle 2014-2026 Secretary View profile
  36. Patricia Morton 2014-2014 Secretary View profile
  37. Kerry Andrew Tromanhauser 2012-2014 Secretary View profile
  38. Bridgehouse Company Secretaries Limited 2006-2012 Corporate-secretary View profile
  39. Martin Lee Dalby 2005-2006 Secretary View profile
  40. Shamim Saifullah 2005-2005 Secretary View profile
  41. Andrew Sugden 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2004

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.

Group

  1. Ealing Care Alliance (Holdings) Limited is controlled by Redwood Partnership Ventures 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Redwood Partnership Ventures 2 Limited is controlled by Infrastructure Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Infrastructure Investments Holdings Limited is controlled by Infrastructure Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register
  4. Infrastructure Investments Group Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  5. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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 for researchers

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

2.2y median 1y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Construction 58Professional services 48Property 16Business services 14Finance 11Health and social care 5Other services 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.

Sources

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

Record details
Company number
05073061
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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