Company · London
Scarborough Hall Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Yechiel Aryeh Lehrfield 2025-2025 View profile
- Ruben Godinez 2025-2025 View profile
- Pete Calveley 2020-2025 View profile
- Michael Patrick O'Reilly 2020-2025 View profile
- Mark Antony Hazlewood 2020-2025 View profile
- Gregory Laurence Newman 2017-2020 View profile
- Ryan Stuart Macaskill 2017-2020 View profile
- Phillip Gary Thomas 2016-2020 View profile
- Jeremy Robert Arthur Richardson 2016-2020 View profile
- Dr Maureen Claire Royston 2013-2020 View profile
- Ian Richard Smith 2013-2016 View profile
- Benjamin Robert Taberner 2013-2016 View profile
- Dr Peter Calveley 2013-2013 View profile
- Ian Matthews 2010-2013 View profile
- David Peter Burke 2010-2012 View profile
- John Michael Barrie Strowbridge 2010-2013 View profile
- Abigail Mattison 2014-2020 View profile
- Dominic Jude Kay 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 08/06/2010
- Registered office
- London
- Previous names
- Avery Homes Scarborough Limited (until 25/07/2014)
Ownership
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.
- Elli Finance (UK) PLC ceased 2018-03-15
significant influence · notified 2016-04-06 - Optimum Leaseco Limited ceased 2025-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Scarborough Hall Limited
is controlled by Elli Finance (UK) PLC
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-03-15 · source: Companies House PSC register
Ultimately controlled by Elli Finance (UK) PLC.
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- Four Seasons (Fjbk) Limited
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- Four Seasons (Tronas) Limited
- Huntercombe (BAM) Limited
- Four Seasons 2000 Limited
- Tamaris (Scotland) Limited
- 09414383
- Lisnisky Limited
- The Huntercombe Group Limited
- Four Seasons (NO 10) Limited
- Cotswold SPA Retirement Hotels Limited
- Four Seasons Cherry Tree Homes Limited
- Huntercombe (SP) Limited
- Four Seasons Health Care Group Treasury Limited
- Brighterkind (KS) Limited
- Four Seasons (NO 8) Limited
- Brighterkind (Granby Care) Limited
- Bewick Waverley Limited
- Peninsulate Limited
- Granby Care Limited
- Westview Lodge Limited
- Speciality Care (Reit Homes) Limited
- Four Seasons (Evedale) Limited
- Atlas Healthcare Limited
- Tamhealth Limited
- Lunan House Limited
- Tameng Care Limited
- 09414368
- Huntercombe (NO 14) Limited
- Laudcare Limited
- Cedarhurst Lodge Limited
- Tamaris (South East) Limited
- Doulton Court 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.
1 directors on the board
- Annamalai Subramanian Director · appointed 2025
Left in the last 12 months
- Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
- Pete Calveley Director · appointed 2020 · resigned 2025
- Ruben Godinez Director · appointed 2025 · resigned 2025
- Michael Patrick O'Reilly Director · appointed 2020 · resigned 2025
- Mark Antony Hazlewood Director · appointed 2020 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07277854
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data