Harkstave Healthcare Projects LTD
Company 05233205 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.
Sign in, freeBoard 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
- Ann Margaret Maud De Savary Director · appointed 2004
- Paul Anthony De Savary Director · appointed 2004
- Hugo John De Savary Director · appointed 2004
Directors past 6 years
- Ann Margaret Maud De Savary Director · appointed 2004
- Paul Anthony De Savary Director · appointed 2004
- Hugo John De Savary Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Ann Margaret Maud De Savary Director · appointed 2004
- Paul Anthony De Savary Director · appointed 2004
- Hugo John De Savary Director · appointed 2004
Also govern a charity
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.
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
- Home From Home Care Limited 3 shared directors
- H Care Limited 3 shared directors
- Project Thirty Five Limited 3 shared directors
- Intersco (Project 35) Limited 3 shared directors
- H Care 2025 Limited 3 shared directors
- Harkstave Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05233205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2004 |
| Address | 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Hugo John De Savary ceased 2022-03-18
25-50% shares, 25-50% voting · notified 2016-09-17 - Ann Margaret Maud De Savary ceased 2022-03-18
25-50% shares, 25-50% voting · notified 2016-09-17 - H Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18 - 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.
Officers (5)
- Ann Margaret Maud De Savary Director · appointed 2004
- Paul Anthony De Savary Director · appointed 2004
- Hugo John De Savary Director · appointed 2004
Show 2 former officers
- Melanie Rogers Director · appointed 2022 · resigned 2023
- John Mcnulty Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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