Company · London
Black Heart Foundation (UK) Limited
Activities of professional membership organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ray Arthur Lewis 2020-2024 View profile
- Scot Griffin 2013-2019 View profile
- Dr Ilina Andrea Singh 2010-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of professional membership organizations
- Incorporated
- 30/04/2010
- Registered office
- London
- Also a registered charity
- Black Heart Foundation (UK) Limited
Ownership
Owned by (1) 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.
- Richard Wayne Lewis
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Black Heart Foundation (UK) Limited
is controlled by Richard Wayne Lewis
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Wayne Lewis.
21 other companies in this group
- Episo 4 (GP) LLP
- CCP III CO-Investment LP
- Tristan Incentive Pool Partners ONE LLP
- TB Property Developments (Plymouth) Limited
- CCP IV CO-Investment LP
- Tristan Equity Pool Partners LP
- Episo 3 Incentive Partners LP
- Episo 3 CO-Investment LP
- CCP III Incentive Partners LP
- IVY Care Homes 7 Limited
- IVY Care Homes 5 Limited
- TB Property (Plymouth) Limited
- Tristan Equity Partners (GP) Limited
- Blackstar Holdings RWL Limited
- IVY Care Homes 6 Limited
- CCP IV Incentive Partners LP
- Tristan Equity Pool Partners (GP) Limited
- 10662404
- IVY Care Homes 4 Limited
- Episo 3 CO-Investment (GP) Limited
- IVY Care Homes 1 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.
7 directors on the board
- Ben Sharpe Director · appointed 2019
- Olivia Griffiths Director · appointed 2019
- Michael Paul Vaughan Director · appointed 2019
- Claire Nicola Heath Director · appointed 2010
- Ross Howlett Director · appointed 2019
- Richard Wayne Lewis Director · appointed 2010
- Matt Dawson Director · appointed 2019
Directors past 6 years
- Ben Sharpe Director · appointed 2019
- Olivia Griffiths Director · appointed 2019
- Michael Paul Vaughan Director · appointed 2019
- Claire Nicola Heath Director · appointed 2010
- Ross Howlett Director · appointed 2019
- Richard Wayne Lewis Director · appointed 2010
- Matt Dawson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Ben Sharpe Director · appointed 2019
- Ross Howlett Director · appointed 2019
- Matt Dawson Director · appointed 2019
Portfolio (4)
- Olivia Griffiths Director · appointed 2019
- Michael Paul Vaughan Director · appointed 2019
- Claire Nicola Heath Director · appointed 2010
- Richard Wayne Lewis Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07241076
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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