Company
Brancaster Care Homes Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Brancaster Care Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Richard Alister Cook 2016-2025 View profile
- James Gerald Bannon 2014-2016 View profile
- Rajendra Kanani 2005-2005 View profile
- Elaine Anne Bonnon 2005-2025 View profile
- Alister Cook 2005-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/03/2005
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.
- Westcott Care Limited
75-100% shares, 75-100% voting · notified 2025-03-24 - 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
- Brancaster Care Homes Limited
is controlled by Westcott Care Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-24 · source: Companies House PSC register - Westcott Care Limited
is controlled by Brancabar Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 · source: Companies House PSC register - Brancabar Limited
is controlled by Westcott Care Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 · source: Companies House PSC register - Westcott Care Holdings Limited
is controlled by Haseeb Ahmed Aziz
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-01-14, ceased 2020-05-19 · source: Companies House PSC register
Ultimately controlled by Haseeb Ahmed Aziz.
32 other companies in this group
- Chelsea Midco 1 Limited
- Cinnabar Health Group Limited
- Cavendish Square Bidco Limited
- Harwood Private Capital GP LLP
- Cinnabar Support and Living LTD
- HPC (People Value) Holdings Limited
- Chelsea Bidco Limited
- Hush Topco Limited
- Harwood Private Capital SLP GP LLP
- Westcott Care Holdings Limited
- 15844349
- Harwood Private Capital GP II LLP
- Hush Midco 1 Limited
- Chelsea Midco 2 Limited
- HPC (Principal Systems) Holdings Limited
- Westcott Care Limited
- Brancabar Limited
- Harwood Private Capital SLP L.P.
- Harwood Private Capital SLP II L.P.
- Hask Properties Limited
- Cavendish Square Topco Limited
- Hush Midco 2 Limited
- Cavendish Square Midco 1 Limited
- Chelsea Holdco Limited
- Chelsea Midco 3 Limited
- 13675610
- Hask Properties II Limited
- Harwood Private Capital UK GP Limited
- Hush Bidco Limited
- Hush Midco 3 Limited
- Harwood Private Capital LLP
- Cavendish Square Midco 2 Limited
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
- £13,981,863
- Total assets
- £17,593,774
- Cash
- £598,641
- Employees
- 225
- Turnover
- £11,367,063
- Profit/loss
- £891,090
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £11,367,063 | £13,981,863 |
| 2025-12-31 | £11,367,063 | £13,981,863 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Andrew Ralph Whelan Director · appointed 2024
- Susan Rocks Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Ralph Whelan Director · appointed 2024
- Susan Rocks Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05392158
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data