Company
Park Lane Healthcare Limited
Park Lane Healthcare Limited is an active UK company (number 05435801), incorporated 2005, with 3 current directors including Andrew Shepherd and Emma Jane Dixon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Anthony Robert Mitchell 2012-2023 View profile
- Paul Warwick Hulbert 2005-2006 View profile
- Christopher Robert Mitchell 2005-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2005
Ownership
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.
- Christopher Malcolm Lane
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 - Christopher Robert Mitchell ceased 2020-03-09
25-50% shares · notified 2017-03-25 - confirmed: also a director of this company - The Park Lane Healthcare Group Limited ceased 2026-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Group
- Park Lane Healthcare Limited
is controlled by Christopher Malcolm Lane
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register
Ultimately controlled by Christopher Malcolm Lane.
29 other companies in this group
- Astrum House LTD
- The Park Lane Healthcare Group Limited
- The Hall Thornton Dale Limited
- Burghley Care Devco Limited
- Croston Park Limited
- Magnolia House Limited
- SPV BC1 Limited
- SPV BC2 Limited
- 05486245
- CML SPV1 Limited
- Moorgate Care Village Limited
- PLH 2026 Limited
- Plhi Holdco Limited
- Park Lane Healthcare Management Limited
- Croston PLH Limited
- Astrum Holdings LTD
- Burghley Care Opco 1 Limited
- The Hall PLH Limited
- Heathercote Homes Limited
- Bradford Hall Care Limited
- Burghley Care Opco Group Limited
- Crosslee Manor LTD
- Durham Mount Limited
- Moorgate PLH Limited
- Magnolia PLH Limited
- 02078357
- SPV BC5 Limited
- SPV BC4 Limited
- SPV BC3 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.
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.
3 directors on the board
- Andrew Shepherd Director · appointed 2024
- Christopher Malcolm Lane Director · appointed 2006
- Emma Jane Dixon Director · appointed 2024
Directors past 6 years
- Christopher Malcolm Lane Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Andrew Shepherd Director · appointed 2024
- Christopher Malcolm Lane Director · appointed 2006
- Emma Jane Dixon Director · appointed 2024
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
- 05435801
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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