The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hallmark Care Homes (Merthyr) Limited

Company 06332052 Active

Connected board network

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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.

3
directors on the board
13.7y median 19y
average tenure
19y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
3
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 68Property 45Construction 18Professional services 10Dormant 3Education 2Finance 2Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06332052
StatusActive
TypePrivate Limited Company
Incorporated02/08/2007
Address2 KINGFISHER HOUSE, WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86102 - Medical nursing home activities87300 - Residential care activities for the elderly and disabled

Ownership - persons with significant control (1)

  • Hallmark Care Homes Group Holdings Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

Directors and officers on the Companies House record, current and former.

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