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Company · Halesowen

RV Extra Care Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is RV Extra Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. James Walter Tugendhat 2020-2026 Director View profile
  2. James Justin Hutchens 2017-2020 Director View profile
  3. David Anthony Thomas 2016-2017 Director View profile
  4. Neil Donaldson 2014-2017 Director View profile
  5. Nigel Frankell Welby 2013-2017 Director View profile
  6. David Miller 2012-2014 Director View profile
  7. Jonathan Michael Gooding 2008-2013 Director View profile
  8. Rod Morphew 2008-2009 Director View profile
  9. Paul Michael Walsh 2008-2016 Director View profile
  10. Robert Samuel Anning 2006-2008 Director View profile
  11. Sally Irene Rees 2015-2017 Secretary View profile
  12. David Miller 2012-2015 Secretary View profile
  13. Clive John Hayton 2008-2012 Secretary View profile
  14. Marlene Anning 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
17/03/2006
Registered office
Halesowen
Previous names
HC-ONE NO.6 Limited (until 06/08/2026)
RV Extra Care Limited (until 24/08/2021)
RV Care Somerset Limited (until 04/05/2017)
Mwsa Limited (until 24/08/2009)

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.

  • HC-ONE Management Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22
  • HC-ONE Limited ceased 2025-10-22
    75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2017-09-29

Group

  1. RV Extra Care Limited is controlled by HC-ONE Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register
  2. HC-ONE Management Limited is controlled by HC-ONE Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30, ceased 2025-10-24 · source: Companies House PSC register
  3. HC-ONE Holdings Limited is controlled by HC-ONE Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register

Ultimately controlled by HC-ONE Finco Limited.

45 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.

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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 6Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05747558
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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