ADL Healthcare Limited
Company 05729543 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
- Linda Leaver Director · appointed 2006
- Lucy Kate Thomas Director · appointed 2014
Directors past 6 years
- Linda Leaver Director · appointed 2006
- Lucy Kate Thomas Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Lucy Kate Thomas Director · appointed 2014
Portfolio (1)
- Linda Leaver Director · appointed 2006
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 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.
Connected through a shared director
- Nest Property Development Limited 1 shared director
- Fullbrook House Properties Limited 1 shared director
- Fullbrook House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05729543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2006 |
| Address | C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, DERBY, DE24 8HG |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
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.
- Andrew Derrick Leaver
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Lucy Kate Thomas Director · appointed 2014
- Lucy Kate Thomas Secretary · appointed 2013
- Linda Leaver Director · appointed 2006
Show 3 former officers
- Andrew Derrick Leaver Director · appointed 2006 · resigned 2012
- Argus Nominee Directors Limited Corporate-director · appointed 2006 · resigned 2006
- Argus Nominee Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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