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Company · Bolton

Heath Farm Family Services Limited

Other social work activities without accommodation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Heath Farm Family Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Richard John Cooke 2020-2023 Director View profile
  2. Stephen James Christie 2019-2025 Director View profile
  3. Richard Power 2019-2023 Director View profile
  4. Anne Bygrave 2018-2018 Director View profile
  5. Antony Vincent Holt 2017-2019 Director View profile
  6. Iain James Anderson 2017-2018 Director View profile
  7. Dr Natalie-Jane Anne Macdonald 2013-2017 Director View profile
  8. Mike Robinson 2012-2014 Director View profile
  9. David William Johnson 2008-2014 Director View profile
  10. Sanaya Homi Bhote 2006-2008 Director View profile
  11. Stephen Robert Page 2006-2013 Director View profile
  12. Kevin Joseph Mcneany 2005-2010 Director View profile
  13. Chris Duffy 2020-2023 Secretary View profile
  14. Helen Elizabeth Lecky 2014-2020 Secretary View profile
  15. William Napier-Fenning 2012-2014 Secretary View profile
  16. Mark Arnold Croghan 2008-2012 Secretary View profile
  17. Janet Sarah Maclean 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other social work activities without accommodation n.e.c.
Incorporated
03/06/2005
Registered office
Bolton
Previous names
Heath Farm Fostering Agency Limited (until 05/06/2007)

Ownership

Owned by (2) 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.

Group

  1. Heath Farm Family Services Limited is controlled by National Fostering Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 · source: Companies House PSC register
  2. National Fostering Group Limited is controlled by Belton Associates Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Belton Associates Holdings Limited is controlled by Belton Associates Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Belton Associates Group Limited is controlled by Belton Associates (Group Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Belton Associates (Group Holdings) Limited.

7 other companies in this group

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.

Grants received

2 grants · £41,257 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £41,257 (2 grants)

Most recent

  • Department for Education £3,2572023-04-01
  • Department for Education £38,0002021-04-01
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

2.3y median 2.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 76Dormant 20Finance 12Business services 10Professional services 4

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
05470925
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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