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Company Liquidation

Four Seasons Group Holdings Limited

Four Seasons Group Holdings Limited is a UK company (number 05458829, status: liquidation), incorporated 2005, with 1 current director, Allan John Hayward. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Four Seasons Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Martin William Oliver Healy 2019-2020 Director View profile
  2. Timothy Richard William Hammond 2016-2019 Director View profile
  3. Alistair Maxwell How 2016-2016 Director View profile
  4. Michael Patrick O'Reilly 2016-2017 Director View profile
  5. Dr Maureen Claire Royston 2013-2020 Director View profile
  6. Ian Richard Smith 2013-2016 Director View profile
  7. Benjamin Robert Taberner 2010-2020 Director View profile
  8. Dr Peter Calveley 2008-2013 Director View profile
  9. Nicholas John Mitchell 2005-2010 Director View profile
  10. Anthony George Heywood 2005-2007 Director View profile
  11. Dominic Jude Kay 2005-2014 Secretary View profile
  12. Geoffrey Michael Crowe 2005-2005 Secretary View profile
  13. Martin Robert Henderson 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2005

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.

  • Elli Finance (UK) PLC no longer on the register ceased 2019-04-30
    significant influence · notified 2016-04-06

Group

  1. Four Seasons Group Holdings Limited is controlled by Elli Finance (UK) PLC (no longer on the register)
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register

Ultimately controlled by Elli Finance (UK) PLC (no longer on the register).

111 other companies in this group
  • Granby AT Home Limited (no longer on the register)
  • Fshc Management Services (CM) Limited (no longer on the register)
  • Roseguard Properties Limited (no longer on the register)
  • Four Seasons (DFK) Limited (no longer on the register)
  • Ringdane Limited (no longer on the register)
  • Brighterkind (Loyds) Limited (no longer on the register)
  • Huntercombe Centre (Crewe) Limited (no longer on the register)
  • Grandcross Limited (no longer on the register)
  • Tamaris (Templemoyle) Limited (no longer on the register)
  • Huntercombe (BIR) Limited (no longer on the register)
  • Keslaw Limited (no longer on the register)
  • Tamcare Limited (no longer on the register)
  • Guthrie Court Limited (no longer on the register)
  • Laurels Lodge Limited (no longer on the register)
  • Chestnut Lodge Limited (no longer on the register)
  • Edgewater Lodge Limited
  • Huntercombe Properties (Frenchay) Limited (no longer on the register)
  • Four Seasons (Fjbk) Limited (no longer on the register)
  • Sistine Properties (Westbury) Limited (no longer on the register)
  • Four Seasons (Tronas) Limited (no longer on the register)
  • Huntercombe (BAM) Limited
  • Four Seasons 2000 Limited (no longer on the register)
  • Tamaris (Scotland) Limited
  • Scarborough Hall Limited
  • 09414383 (no longer on the register)
  • Lisnisky Limited (no longer on the register)
  • The Huntercombe Group Limited (no longer on the register)
  • Four Seasons (NO 10) Limited (no longer on the register)
  • Cotswold SPA Retirement Hotels Limited (no longer on the register)
  • Four Seasons Cherry Tree Homes Limited (no longer on the register)
  • Huntercombe (SP) Limited (no longer on the register)
  • Four Seasons Health Care Group Treasury Limited
  • Brighterkind (KS) Limited (no longer on the register)
  • Four Seasons (NO 8) Limited (no longer on the register)
  • Brighterkind (Granby Care) Limited (no longer on the register)
  • Bewick Waverley Limited (no longer on the register)
  • Peninsulate Limited (no longer on the register)
  • Granby Care Limited (no longer on the register)
  • Westview Lodge Limited (no longer on the register)
  • Speciality Care (Reit Homes) Limited (no longer on the register)
  • Four Seasons (Evedale) Limited (no longer on the register)
  • Atlas Healthcare Limited (no longer on the register)
  • Tamhealth Limited (no longer on the register)
  • Lunan House Limited (no longer on the register)
  • Tameng Care Limited (no longer on the register)
  • 09414368 (no longer on the register)
  • Huntercombe (NO 14) Limited (no longer on the register)
  • Laudcare Limited
  • Cedarhurst Lodge Limited
  • Tamaris (South East) Limited (no longer on the register)

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.

1 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 10Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05458829
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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