Wolfe House Limited
Company 05999353 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
- Amit Champaklal Patel Director · appointed 2013
- Sivani Patel Director · appointed 2018
- Ajay Randerwala Director · appointed 2013
Directors past 6 years
- Amit Champaklal Patel Director · appointed 2013
- Sivani Patel Director · appointed 2018
- Ajay Randerwala Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Amit Champaklal Patel Director · appointed 2013
- Sivani Patel Director · appointed 2018
- Ajay Randerwala Director · appointed 2013
Also govern a charity
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.
Related organisations
- Abbey Dean Care Home Limited 3 shared directors
- Dunsland House Limited 3 shared directors
- 3A Care (Surrey) LTD 2 shared directors
- AS Care Investments LTD 2 shared directors
Connected through a shared director
- 3A Care (Solihull) Limited 1 shared director
- 3A Care (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05999353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2006 |
| Address | SUITE 2C, BROSNAN HOUSE, 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Amit Champaklal Patel
significant influence · notified 2017-04-14 - Ajay Randerwala
25-50% shares · notified 2017-04-14
Officers (5)
- Sivani Patel Director · appointed 2018
- Amit Champaklal Patel Director · appointed 2013
- Ajay Randerwala Director · appointed 2013
Show 2 former officers
- Louise Karen D`Costa Stephenson Secretary · appointed 2006 · resigned 2013
- Yvonne Blasina Joaquina Gomes Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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