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Company

Ludlow Street Healthcare Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ludlow Street Healthcare Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Chris Ian Saunders 2023-2024 Director View profile
  2. Gregory George Lapham 2022-2022 Director View profile
  3. Karen Denise Janes 2022-2023 Director View profile
  4. Angela Kent 2017-2020 Director View profile
  5. Hazel Orr 2017-2020 Director View profile
  6. Robert Anthony Jones 2016-2021 Director View profile
  7. David John Lawrence 2016-2023 Director View profile
  8. Darren Reginald Jackson 2015-2017 Director View profile
  9. William Allan Jones 2014-2021 Director View profile
  10. Robert Brian Saunders 2014-2023 Director View profile
  11. Dr Simon Christopher Burton 2012-2021 Director View profile
  12. Joanne Ashley 2012-2013 Director View profile
  13. Anthony Charles Griffiths 2010-2021 Director View profile
  14. Dr Anna Thomas 2007-2012 Director View profile
  15. Dr Muzafar Mukhtar Jilani 2005-2008 Director View profile
  16. Andrew Simon Mallett 2005-2016 Director View profile
  17. Christine Lovell 2005-2021 Director View profile
  18. Keith Woodall 2005-2005 Director View profile
  19. Lyndsay Anne Williams 2004-2013 Director View profile
  20. Richard Allan Jones 2004-2014 Director View profile
  21. Jane Helen Jones 2004-2022 Director View profile
  22. Caxton Directors Limited 2004-2004 Corporate-director View profile
  23. Caxton Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2004

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.

  • Iris Care Group (Wales) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ludlow Street Healthcare Group Limited is controlled by Iris Care Group (Wales) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 · source: Companies House PSC register
  2. Iris Care Group (Wales) Limited is controlled by Iris Care Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15 · source: Companies House PSC register
  3. Iris Care Group Midco 2 Limited is controlled by Iris Care Group Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 · source: Companies House PSC register
  4. Iris Care Group Midco Limited is controlled by Iris Care Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 · source: Companies House PSC register

Ultimately controlled by Iris Care Group Limited.

13 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.

Financials

Net assets
£655,718
Total assets
£803,563
Cash
£452,939
Employees
129
Turnover
£3,942,006
Profit/loss
-£5,383,511

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

4.4y median 3.8y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
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.

Health and social care 60Education 10Construction 4Finance 3Business services 1Tech and media 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
05190932
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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