Company · Surrey
Rodwell House Limited
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential nursing care facilities
- Incorporated
- 19/06/2006
- Registered office
- Surrey
- Previous names
- Rodwell Farm Nursing Home Limited (until 16/03/2016)
Chelwood Nursing Home Limited (until 08/11/2006)
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.
- William Ernest Graham ceased 2018-10-23
significant influence · notified 2017-06-19 - Graham Care (YB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rodwell House Limited
is controlled by William Ernest Graham
Evidence
ceased significant influence · notified 2017-06-19, ceased 2018-10-23 · source: Companies House PSC register
Ultimately controlled by William Ernest Graham.
24 other companies in this group
- Hawkinge House 2ND Floor Limited
- Prospect House (Whitstable) Limited
- Proactive Home Care (GC) Limited
- Digital Innovation Partnership Limited
- Harpwood House Limited
- Whitstable House PAU Limited
- Hazeldene House and Operations Limited
- Flexifly Aircraft Hire Limited
- Woodchurch House Limited
- Blackstown Farm Limited
- Hazeldene House LTD
- Whitstable House Limited
- Hailsham House (NEW Road) Limited
- Cornford House Limited
- Bishopswood Freehold Limited
- Blackstown Holdings Limited
- Hawkinge House Limited
- Southlands House Limited
- Graham Land & Developments Limited
- Broomfield House Chelmsford Limited
- Graham Care (YB) Limited
- Hawkinge House PAU Limited
- Kettlewell House Limited
- Graham Care (BL) Limited
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.
Financials
- Net assets
- £9,431,064
- Total assets
- £12,583,239
- Cash
- £69,163
- Employees
- 85
- Turnover
- £5,678,621
- Profit/loss
- £1,809,343
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Dr Karen Elizabeth Graham Director · appointed 2006
Directors past 6 years
- Dr Karen Elizabeth Graham 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
- 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
- 05849911
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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