Ludlow Street Healthcare Group Limited

Company 05190932 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 3.8y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Heatherwood Court Limited 8 shared directors
Beechwood Court Limited 8 shared directors
ST. Peter's Hospital Limited 8 shared directors
Pinetree Care Services Limited 8 shared directors
Ocean Community Services Limited 8 shared directors
Cathedral Care (Gloucester) Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05190932
Status	Active
Type	Private Limited Company
Incorporated	27/07/2004
Address	UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Iris Care Group (Wales) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William Allan Jones ceased British
ownership of shares 75-100% as firm

Officers (31)

Mccartney, Daniel Robert Director · appointed 2025
Jones, Andrew Watkin Director · appointed 2025
Murray, Yvonne Director · appointed 2023
Strange, Janine Director · appointed 2022
Kinsey, Peter Director · appointed 2022
Leigh, Helen Ruth Director · appointed 2022
House, Sarah Director · appointed 2021
Hider, Andrew, Dr Director · appointed 2014
Saunders, Chris Ian Former Director · appointed 2023 · resigned 2024
Lapham, Gregory George Former Director · appointed 2022 · resigned 2022
Janes, Karen Denise Former Director · appointed 2022 · resigned 2023
Kent, Angela Former Director · appointed 2017 · resigned 2020
ORR, Hazel Former Director · appointed 2017 · resigned 2020
Jones, Robert Anthony Former Director · appointed 2016 · resigned 2021
Lawrence, David John Former Director · appointed 2016 · resigned 2023
Jackson, Darren Reginald Former Director · appointed 2015 · resigned 2017
Jones, William Allan Former Director · appointed 2014 · resigned 2021
Saunders, Robert Brian Former Director · appointed 2014 · resigned 2023
Burton, Simon Christopher, Dr Former Director · appointed 2012 · resigned 2021
Ashley, Joanne Former Director · appointed 2012 · resigned 2013
Griffiths, Anthony Charles Former Director · appointed 2010 · resigned 2021
Thomas, Anna, Dr Former Director · appointed 2007 · resigned 2012
Jilani, Muzafar Mukhtar, Dr Former Director · appointed 2005 · resigned 2008
Mallett, Andrew Simon Former Director · appointed 2005 · resigned 2016
Lovell, Christine Former Director · appointed 2005 · resigned 2021
Woodall, Keith Former Director · appointed 2005 · resigned 2005
Williams, Lyndsay Anne Former Director · appointed 2004 · resigned 2013
Jones, Richard Allan Former Director · appointed 2004 · resigned 2014
Jones, Jane Helen Former Director · appointed 2004 · resigned 2022
Caxton Directors Limited Former Corporate-director · appointed 2004 · resigned 2004
Caxton Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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