Heath Farm Family Services Limited
Company 05470925 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.
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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
- Ryan David Edwards Director · appointed 2023
- Simon Timothy Barclay Director · appointed 2025
2.3y median 2.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ryan David Edwards Director · appointed 2023
- Simon Timothy Barclay Director · appointed 2025
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.
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
- Care Administration & Management Services Limited 2 shared directors
- The National Fostering Agency Limited 2 shared directors
- Pentangle Management and Consultancy LTD 2 shared directors
- The Clarion Agency Limited 2 shared directors
- Safehouses Limited 2 shared directors
- Kindercare Fostering LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 05470925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2005 |
| Address | ATRIA, SPA ROAD, BOLTON, BL1 4AG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
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.
- National Fostering Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 - Heath Farm Limited ceased 2023-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Simon Timothy Barclay Director · appointed 2025
- Ryan David Edwards Director · appointed 2023
- Alison Bennett Secretary · appointed 2023
Show 17 former officers
- Chris Duffy Secretary · appointed 2020 · resigned 2023
- Richard John Cooke Director · appointed 2020 · resigned 2023
- Stephen James Christie Director · appointed 2019 · resigned 2025
- Richard Power Director · appointed 2019 · resigned 2023
- Anne Bygrave Director · appointed 2018 · resigned 2018
- Antony Vincent Holt Director · appointed 2017 · resigned 2019
- Iain James Anderson Director · appointed 2017 · resigned 2018
- Helen Elizabeth Lecky Secretary · appointed 2014 · resigned 2020
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2013 · resigned 2017
- Mike Robinson Director · appointed 2012 · resigned 2014
- William Napier-Fenning Secretary · appointed 2012 · resigned 2014
- David William Johnson Director · appointed 2008 · resigned 2014
- Mark Arnold Croghan Secretary · appointed 2008 · resigned 2012
- Sanaya Homi Bhote Director · appointed 2006 · resigned 2008
- Stephen Robert Page Director · appointed 2006 · resigned 2013
- Janet Sarah Maclean Secretary · appointed 2005 · resigned 2006
- Kevin Joseph Mcneany Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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