Hailsham House (NEW Road) Limited

Company 06780105 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

5.2y median 5.2y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 41Health and social care 37Property 31Construction 22Business services 5Other services 4Transport 3Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Tanglewood (Lincolnshire) Limited 2 shared directors
55 Plus LTD 2 shared directors
Kettlewell House Limited 2 shared directors
Berkley Care (Warwick) Limited 2 shared directors
Tanglewood Care Homes Limited 2 shared directors
Ryefield Court Care Limited 2 shared directors

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

Company details

Number	06780105
Status	Active
Type	Private Limited Company
Incorporated	24/12/2008
Address	1ST FLOOR, MONMOUTH HOUSE, 5 SHELTON STREET, LONDON, WC2H 9JN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

87100 - Residential nursing care facilities

Ownership - persons with significant control (4)

Alium Bidco Ii Limited
ownership of shares 75-100%
Graham Care (Yb) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William Ernest Graham ceased 2016 British
significant influence or control
Dr Karen Elizabeth Graham ceased 2016 British
significant influence or control

Officers (10)

Peter Stuart Cameron Director · appointed 2022
Amanda Marie Robinson Director · appointed 2019
LHJ Secretaries Limited Corporate-secretary · appointed 2018

Show 7 former officers

Wetherall, Helen Jayne, Ms. Director · appointed 2018 · resigned 2022
Zoe Amy Rizzuto Director · appointed 2018 · resigned 2022
James Justin Hutchens Director · appointed 2018 · resigned 2018
David Andrew Smith Director · appointed 2018 · resigned 2018
Graham, Karen Elizabeth, Dr Director · appointed 2009 · resigned 2018
William Ernest Graham Secretary · appointed 2009 · resigned 2018
Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009

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

Report an error in this record - let us know.