Stanley House Limited
Company 05755615 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.
3 directors on the board
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- Joe O'Connor Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- Joe O'Connor Director · appointed 2026
Left in the last 12 months
- Haque, Quazi Shams Mahfooz, Dr Director · appointed 2017 · resigned 2025
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
- Elysium Healthcare (Healthlinc) Limited 3 shared directors
- Elysium Healthcare NO. 3 Limited 3 shared directors
- Elysium Healthcare (Acorn Care) Limited 3 shared directors
- Elysium Healthcare NO. 4 Limited 3 shared directors
- Elysium Healthcare Limited 3 shared directors
- Elysium Healthcare (ST Mary's) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05755615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2006 |
| Address | C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Elysium Healthcare Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-10
Officers (14)
- Joe O'Connor Director · appointed 2026
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- John Philip Rowland Secretary · appointed 2021
Show 10 former officers
- Kathryn Mary Murphy Director · appointed 2020 · resigned 2024
- Keith James Anthony Browner Director · appointed 2019 · resigned 2023
- Mark Robson Director · appointed 2017 · resigned 2018
- Sarah Juliette Livingston Secretary · appointed 2017 · resigned 2022
- Haque, Quazi Shams Mahfooz, Dr Director · appointed 2017 · resigned 2025
- Steven John Woolgar Director · appointed 2017 · resigned 2021
- Linda Jane Jones Director · appointed 2006 · resigned 2017
- Simon Andrew Lyon Director · appointed 2006 · resigned 2017
- Cathy Lyon Director · appointed 2006 · resigned 2017
- Daryl Andrew Jones Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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