Company · Windsor
Clearwater Care (Hackney) Limited
Other residential care activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Steven David Travers 2017-2018 View profile
- Anthony Mclean 2009-2011 View profile
- Martyn Ward 2009-2017 View profile
- Philip John Arden 2009-2017 View profile
- Udayan Agarwal 2004-2009 View profile
- Sneh Lata Vadhwana 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other residential care activities n.e.c.
- Incorporated
- 25/03/2004
- Registered office
- Windsor
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.
- Clearwater Care (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09
Group
- Clearwater Care (Hackney) Limited
is controlled by Clearwater Care (Group) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 · source: Companies House PSC register - Clearwater Care (Group) Limited
is controlled by Clearwater Specialist Care Enterprise Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 · source: Companies House PSC register - Clearwater Specialist Care Enterprise Limited
is controlled by Clearwater Specialist Care Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09 · source: Companies House PSC register - Clearwater Specialist Care Partners Limited
is controlled by Clearwater Specialist Care Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09 · source: Companies House PSC register - Clearwater Specialist Care Group Limited
is controlled by Salutem LD Bidco II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 · source: Companies House PSC register - Salutem LD Bidco II Limited
is controlled by Salutem LD Midco I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 · source: Companies House PSC register - Salutem LD Midco I Limited
is controlled by Salutem LD Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register - Salutem LD Topco Limited
is controlled by Michele Lodge
Evidence
ceased 25-50% shares (trust) · notified 2017-04-21, ceased 2020-03-12 · source: Companies House PSC register
Ultimately controlled by Michele Lodge.
27 other companies in this group
- Newlife Care Services (Holding CO) Limited
- Greenfield Close Residential Home Limited
- Pathways Daycare Limited
- Swan Village Care Services Limited
- Bella Tractor Limited
- Salutem LD Midco I Limited
- Clearwater Specialist Care Enterprise Limited
- Badalona Holdings Limited
- 10486587
- Salutem Shared Services II Limited
- Salutem LD Acer Debtco I Limited
- Salutem LD Topco Limited
- Salutem LD Bidco III Limited
- Clearwater Specialist Care Group Limited
- Modus Care Limited
- Pathways Care Group Limited
- Amity Residential Care Limited
- Salutem Shared Services Limited
- Clearwater Specialist Care Partners Limited
- Salutem LD Bidco Limited
- Clearwater Care (Group) Limited
- Hardriding House Limited
- Salutem LD Bidco II Limited
- Minster Pathways (Colchester) LTD
- Newlife Care Services Limited
- Pathways 4 Care LTD
- Tlcare UK LTD
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
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.
3 directors on the board
- John Steven Godden Director · appointed 2017
- Paul Raymond Lawes Director · appointed 2018
- Kenneth James Gribben Hillen Director · appointed 2017
Directors past 6 years
- John Steven Godden Director · appointed 2017
- Paul Raymond Lawes Director · appointed 2018
- Kenneth James Gribben Hillen Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- John Steven Godden Director · appointed 2017
- Paul Raymond Lawes Director · appointed 2018
- Kenneth James Gribben Hillen Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05084728
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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