H Care Limited
Company 05616585 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H Care 2025 Limited 7 shared directors
- Home From Home Care Limited 5 shared directors
- Hfhc Specialist Supported Living Limited 5 shared directors
- Intersco (Hfhc) Limited 5 shared directors
- Project Thirty Five Limited 4 shared directors
- Intersco (Project 35) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05616585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2005 |
| Address | 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- H Care 2025 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Anthony De Savary ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Ann Margaret Maud De Savary ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Howard Simon Greene Director · appointed 2026
- Hugo John De Savary Director · appointed 2025
- Joanne Hurley Director · appointed 2023
- Melanie Anne Quantock Shuldham Director · appointed 2016
- Alan Frank Rosenbach Director · appointed 2016
- Ann Margaret Maud De Savary Director · appointed 2005
- Paul Anthony De Savary Director · appointed 2005
Show 11 former officers
- Karen Denise Janes Director · appointed 2024 · resigned 2026
- Barbara Marchant Secretary · appointed 2019 · resigned 2021
- Genevieve Elizabeth Miller Director · appointed 2010 · resigned 2016
- Barbara Denise Marchant Director · appointed 2008 · resigned 2019
- Peter John Brasier Director · appointed 2007 · resigned 2021
- Richard Ian Nunn Director · appointed 2006 · resigned 2021
- Thelma Lucille Turner Director · appointed 2006 · resigned 2006
- Gerald Keith Sinclair Pell Director · appointed 2006 · resigned 2021
- Dineshkumar Shanabhai Patel Director · appointed 2006 · resigned 2018
- Dushyant Ambalal Patel Director · appointed 2006 · resigned 2010
- Julie Heron Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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