Avery AT Loxley Park (Homecare) Limited
Company 05678053 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.
3 directors on the board
- David Alexander Reuben Director · appointed 2023
- Leopold Cronstedt Colt Director · appointed 2023
- Konstantin Sebastian Bratanis Olsson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- David Alexander Reuben Director · appointed 2023
- Leopold Cronstedt Colt Director · appointed 2023
- Konstantin Sebastian Bratanis Olsson Director · appointed 2023
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.
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
- Litchfield Care Limited 3 shared directors
- Avery Homes (Cannock) Limited 3 shared directors
- Avery AT the Miramar (Operations) Limited 3 shared directors
- Avery Homes Stratford Limited 3 shared directors
- Highcliffe Care Centre Limited 3 shared directors
- Avery Homes Lichfield Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05678053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2006 |
| Address | 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Avery Opco Lessee Limited
75-100% shares · notified 2018-05-01
Officers (17)
- Matthew Richard Molsom Secretary · appointed 2026
- David Alexander Reuben Director · appointed 2023
- Leopold Cronstedt Colt Director · appointed 2023
- Konstantin Sebastian Bratanis Olsson Director · appointed 2023
Show 13 former officers
- Richard Alexander Clements Secretary · appointed 2023 · resigned 2025
- Richard Alexander Clements Director · appointed 2019 · resigned 2025
- Sharon Winfield Director · appointed 2018 · resigned 2022
- Sandra Stark Director · appointed 2018 · resigned 2019
- Mark Danis Director · appointed 2018 · resigned 2021
- Tom James Ball Director · appointed 2014 · resigned 2018
- Thomas Bruce Newell Director · appointed 2008 · resigned 2018
- David Edward Driscoll Director · appointed 2006 · resigned 2008
- Mark Edward Wills Director · appointed 2006 · resigned 2010
- Aidan Gerard Roche Secretary · appointed 2006 · resigned 2018
- Richard Paul Jupp Director · appointed 2006 · resigned 2008
- Keith John Maddin Director · appointed 2006 · resigned 2015
- Lawrence Joseph Small Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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