Company
Hailsham House (NEW Road) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Helen Jayne Wetherall 2018-2022 View profile
- Zoe Amy Rizzuto 2018-2022 View profile
- James Justin Hutchens 2018-2018 View profile
- David Andrew Smith 2018-2018 View profile
- Dr Karen Elizabeth Graham 2009-2018 View profile
- William Ernest Graham 2009-2018 View profile
- Waterlow Secretaries Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/2008
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.
- William Ernest Graham ceased 2016-12-22
significant influence · notified 2016-12-22 - Alium Bidco II Limited
75-100% shares · notified 2018-07-31 - Graham Care (YB) Limited ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hailsham House (NEW Road) Limited
is controlled by William Ernest Graham
Evidence
ceased significant influence · notified 2016-12-22, ceased 2016-12-22 · source: Companies House PSC register
Ultimately controlled by William Ernest Graham.
24 other companies in this group
- Hawkinge House 2ND Floor Limited
- Whitstable Heights Limited
- Proactive Home Care (GC) Limited
- Digital Innovation Partnership Limited
- Harpwood House Limited
- Whitstable House PAU Limited
- Hazeldene House and Operations Limited
- Flexifly Aircraft Hire Limited
- Woodchurch House Limited
- Blackstown Farm Limited
- Hazeldene House LTD
- Whitstable House Limited
- Cornford House Limited
- Bishopswood Freehold Limited
- Blackstown Holdings Limited
- Hawkinge House Limited
- Southlands House Limited
- Graham Land & Developments Limited
- Broomfield House Chelmsford Limited
- Graham Care (YB) Limited
- Hawkinge House PAU Limited
- Kettlewell House Limited
- Graham Care (BL) Limited
- Rodwell House Limited
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.
2 directors on the board
- Amanda Marie Robinson Director · appointed 2019
- Peter Stuart Cameron Director · appointed 2022
Directors past 6 years
- Amanda Marie Robinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Amanda Marie Robinson Director · appointed 2019
- Peter Stuart Cameron Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06780105
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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