Bush House West Wales Limited
Company 06566028 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.
3 directors on the board
- Thuraisingam John Mohanaraj Director · appointed 2024
- Thilipan Thayalan Director · appointed 2024
- Lucky Robin Appathurai Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Thuraisingam John Mohanaraj Director · appointed 2024
- Thilipan Thayalan Director · appointed 2024
- Lucky Robin Appathurai Director · appointed 2024
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.
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
- Bush House Pembroke Limited 3 shared directors
- Bush House Care LTD 3 shared directors
- Rostley Care Home Limited 3 shared directors
- Seren Care Services Limited 3 shared directors
Connected through a shared director
- Staywood Limited 1 shared director
- Bluebell Residential Home Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06566028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2008 |
| Address | BUSH HOUSE CARE HOME, PEMBROKE ROAD, PEMBROKE, PEMBROKESHIRE, SA71 4RJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Bush House Care LTD
75-100% shares · notified 2024-07-31 - Blaenmarlais Care Limited ceased 2024-07-31
75-100% shares · notified 2017-04-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bush House Pembroke Limited
75-100% shares, 75-100% voting · notified 2017-06-11
Officers (10)
- Thuraisingam John Mohanaraj Director · appointed 2024
- Thilipan Thayalan Director · appointed 2024
- Lucky Robin Appathurai Director · appointed 2024
Show 7 former officers
- Gwladys Gwendoline Barnfield Director · appointed 2010 · resigned 2024
- Frederick Barnfield Director · appointed 2010 · resigned 2024
- Jonathan David Barnfield Director · appointed 2010 · resigned 2024
- Steven James Clark Secretary · appointed 2008 · resigned 2010
- Steven James Clark Director · appointed 2008 · resigned 2010
- Deborah Jean Clark Director · appointed 2008 · resigned 2010
- Corporate Appointments Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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