Aragon Care Timperley Limited
Company 05837630 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.
4 directors on the board
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2013
- Ewan Dyer Thayan Director · appointed 2015
- Velummayilum Thayanandarajah Director · appointed 2013
- Cameron Dyer Thayan Director · appointed 2014
12.3y median 12.5y
average tenure
13.1y
longest tenure
Directors past 6 years
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2013
- Ewan Dyer Thayan Director · appointed 2015
- Velummayilum Thayanandarajah Director · appointed 2013
- Cameron Dyer Thayan Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2013
- Ewan Dyer Thayan Director · appointed 2015
- Velummayilum Thayanandarajah Director · appointed 2013
- Cameron Dyer Thayan Director · appointed 2014
Also govern a charity
0
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 232Finance 36Property 18Construction 10Business services 5Transport 4Professional services 3Dormant 2
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.
Related organisations
- Redwalls Care Services Limited 4 shared directors
- Spring Lodge (Care Home) Limited 4 shared directors
- Drew Care Limited 4 shared directors
- Woodbridge Lodge Limited 4 shared directors
- Regal Healthcare Properties Limited 4 shared directors
- Care Home Jobs 4 U Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05837630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2006 |
| Address | KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Owned by (3) 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.
- Velummayilum Thayanandarajah ceased 2019-11-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Sumithra Chandrakanthi Thayanandarajah ceased 2019-11-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Timperley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11
Officers (14)
- Ewan Dyer Thayan Director · appointed 2015
- Cameron Dyer Thayan Director · appointed 2014
- Ian Stuart Jarvis Secretary · appointed 2013
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2013
- Velummayilum Thayanandarajah Director · appointed 2013
Show 9 former officers
- Wasantha Darshana Director · appointed 2017 · resigned 2019
- Nicholas Jon Cherry Director · appointed 2013 · resigned 2017
- Pranav Dhir Director · appointed 2008 · resigned 2010
- Sarah Jane Cook Secretary · appointed 2007 · resigned 2013
- Alison Jennifer Brooks Director · appointed 2006 · resigned 2013
- Anan Kumar Dhir Director · appointed 2006 · resigned 2013
- Michael Stephen Slack Director · appointed 2006 · resigned 2007
- JC Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- JC Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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