Hestia Healthcare Limited
Company 06321543 Active
Connected board network
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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.
8 directors on the board
- Ian Stuart Jarvis Director · appointed 2020
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2007
- Ewan Dyer Thayan Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2020
- Cameron Dyer Thayan Director · appointed 2014
- Mujahid Malik Director · appointed 2020
- Wasantha Darshana Director · appointed 2026
- Sarah Louise Ferguson Director · appointed 2020
8.2y median 5.8y
average tenure
19y
longest tenure
Directors past 6 years
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2007
- Ewan Dyer Thayan Director · appointed 2015
- Cameron Dyer Thayan Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- Ian Stuart Jarvis Director · appointed 2020
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2007
- Ewan Dyer Thayan Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2020
- Cameron Dyer Thayan Director · appointed 2014
- Mujahid Malik Director · appointed 2020
- Wasantha Darshana Director · appointed 2026
- Sarah Louise Ferguson Director · appointed 2020
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 309Finance 45Property 21Construction 11Business services 4Professional services 4Transport 4Arts and leisure 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.
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
- Country Retirement & Nursing Homes LTD 8 shared directors
- Woodbridge Lodge Limited 8 shared directors
- Kingsley Care Homes Limited 8 shared directors
- Kingsley Healthcare Limited 8 shared directors
- Partington Healthcare Limited 8 shared directors
- Regal Healthcare Properties Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 06321543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2007 |
| 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.
- Sumithra Chandrakanthi Thayanandarajah ceased 2019-12-06
significant influence · notified 2016-04-06 - Velummayilum Thayanandarajah ceased 2019-12-06
significant influence · notified 2016-04-06 - Hestia Healthcare (Holdings) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-07
Officers (16)
- Wasantha Darshana Director · appointed 2026
- Ian Stuart Jarvis Director · appointed 2020
- Deborah Ann Edwards Director · appointed 2020
- Mujahid Malik Director · appointed 2020
- Sarah Louise Ferguson Director · appointed 2020
- Ewan Dyer Thayan Director · appointed 2015
- Cameron Dyer Thayan Director · appointed 2014
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2007
- Velummayilum Thayanandarajah Secretary · appointed 2007
Show 7 former officers
- Jeremy Graham Webb Director · appointed 2014 · resigned 2015
- Nicholas Jon Cherry Director · appointed 2014 · resigned 2017
- Cameron Dyer Thayan Director · appointed 2014 · resigned 2014
- Ian Jarvis Secretary · appointed 2011 · resigned 2014
- Jeremy Graham Webb Director · appointed 2011 · resigned 2011
- Mandy Jayne Masters Director · appointed 2008 · resigned 2014
- Jason Chong Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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