Hyde LEA Holdings Limited
Company 06970782 Active
Connected board network
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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.
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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.
2 directors on the board
- Manpreet Singh Johal Director · appointed 2022
- David Martin Smith Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Manpreet Singh Johal Director · appointed 2022
- David Martin Smith Director · appointed 2022
Left in the last 12 months
- Mark Daniel Gross Director · appointed 2022 · resigned 2025
- Edmund Motley Director · appointed 2022 · resigned 2025
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
- Hyde LEA Nursing Homes Limited 2 shared directors
- Hyde LEA Group Limited 2 shared directors
- Willows Care Home (Romford) Limited 2 shared directors
- ALL Saints Care Limited 2 shared directors
- Tenm Limited 2 shared directors
- Priory CC105 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06970782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2009 |
| Address | THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (5) 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.
- Jacqueline May Mcvay ceased 2021-10-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Jacqueline May Mcvay ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Mcvay ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Priory CC159 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 - Priory CC71 Limited ceased 2025-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyde LEA Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Manpreet Singh Johal Director · appointed 2022
- David Martin Smith Director · appointed 2022
Show 6 former officers
- Mark Daniel Gross Director · appointed 2022 · resigned 2025
- Edmund Motley Director · appointed 2022 · resigned 2025
- Philip Edward Mcvay Director · appointed 2019 · resigned 2022
- Jodie Mcvay Director · appointed 2009 · resigned 2022
- Jacqueline May Mcvay Director · appointed 2009 · resigned 2022
- Philip Mcvay Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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