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Company · Slough

Canford Healthcare Limited

Other business support service activities n.e.c.

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

Network

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Who leads it

Previous officers 13

  1. Christian N. Cummings 2025-2025 Director View profile
  2. Brian K Wood 2025-2025 Director View profile
  3. Laird William Mackay 2019-2025 Director View profile
  4. Paul Kenny 2015-2025 Director View profile
  5. Finian Lyden 2007-2015 Director View profile
  6. Conor Mccarthy 2007-2015 Director View profile
  7. Huntsmoor Nominees Limited 2006-2006 Corporate-director View profile
  8. Barry Michael Lambert 2006-2022 Director View profile
  9. Huntsmoor Limited 2006-2006 Corporate-director View profile
  10. Brian Patrick Cooney 2006-2025 Director View profile
  11. Stephen Charles Bates 2018-2025 Secretary View profile
  12. Taylor Wessing Secretaries Limited 2006-2006 Corporate-secretary View profile
  13. Christopher Bialan 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
05/12/2006
Registered office
Slough

Ownership

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.

  • Barry Michael Lambert ceased 2022-06-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Priory CC152 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15
  • Ventas UK Opco Holdings Limited ceased 2025-04-15
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Canford Healthcare Limited is controlled by Barry Michael Lambert
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-06-30 · source: Companies House PSC register

Ultimately controlled by Barry Michael Lambert.

28 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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 43Dormant 17Business services 3Property 2Finance 1Professional 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
06019488
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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