Springfield Healthcare Group Limited
Company 05204405 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.
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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.
2 directors on the board
- Graeme Stuart Lee Director · appointed 2004
- Timothy Roger Jackson Director · appointed 2026
Directors past 6 years
- Graeme Stuart Lee Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Graeme Stuart Lee Director · appointed 2004
- Timothy Roger Jackson Director · appointed 2026
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
- Springfield Home Care Services Limited 2 shared directors
- Springfield Healthcare (Grove House) Limited 2 shared directors
- Springfield Healthcare (Wetherby) Limited 2 shared directors
Connected through a shared director
- Leeds Care Association Limited 1 shared director
- Springfield Care Services Limited 1 shared director
- Hartlepool Park Road Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05204405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2004 |
| Address | 2 FUSION COURT, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2GH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Springfield Healthcare (Grove House) Limited
75-100% shares, 75-100% voting · notified 2024-10-07 - Springfield Care Services Limited
75-100% shares, 75-100% voting · notified 2025-07-02 - Springfield Healthcare (Wetherby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-19
Officers (5)
- Timothy Roger Jackson Director · appointed 2026
- Graeme Stuart Lee Director · appointed 2004
Show 3 former officers
- Kimberley Joan Malcolm Director · appointed 2011 · resigned 2019
- Harriet Thresh Secretary · appointed 2009 · resigned 2019
- Chris Fussey Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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