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Who leads it
Previous officers 11
- Karen Denise Janes 2024-2026 View profile
- Genevieve Elizabeth Miller 2010-2016 View profile
- Barbara Denise Marchant 2008-2019 View profile
- Peter John Brasier 2007-2021 View profile
- Richard Ian Nunn 2006-2021 View profile
- Thelma Lucille Turner 2006-2006 View profile
- Gerald Keith Sinclair Pell 2006-2021 View profile
- Dineshkumar Shanabhai Patel 2006-2018 View profile
- Dushyant Ambalal Patel 2006-2010 View profile
- Julie Heron 2006-2006 View profile
- Barbara Marchant 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2005
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.
- Ann Margaret Maud De Savary ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2021-09-02 - H Care 2025 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- H Care Limited
is controlled by Ann Margaret Maud De Savary
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-09-02, ceased 2025-11-25 · source: Companies House PSC register
Ultimately controlled by Ann Margaret Maud De Savary.
8 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.
Financials
- Total assets
- £2,325,567
- Cash
- £62,973
- Employees
- 537
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,167,486
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Ann Margaret Maud De Savary Director · appointed 2005
- Paul Anthony De Savary Director · appointed 2005
- Hugo John De Savary Director · appointed 2025
- Melanie Anne Quantock Shuldham Director · appointed 2016
- Howard Simon Greene Director · appointed 2026
- Alan Frank Rosenbach Director · appointed 2016
- Joanne Hurley Director · appointed 2023
Directors past 6 years
- Ann Margaret Maud De Savary Director · appointed 2005
- Paul Anthony De Savary Director · appointed 2005
- Melanie Anne Quantock Shuldham Director · appointed 2016
- Alan Frank Rosenbach Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Ann Margaret Maud De Savary Director · appointed 2005
- Paul Anthony De Savary Director · appointed 2005
- Hugo John De Savary Director · appointed 2025
- Melanie Anne Quantock Shuldham Director · appointed 2016
- Howard Simon Greene Director · appointed 2026
- Alan Frank Rosenbach Director · appointed 2016
- Joanne Hurley Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Karen Denise Janes Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05616585
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data