Company · London
John-Edwards Care Homes LTD
John-Edwards Care Homes LTD is an active UK company (number 07578190), incorporated 2011, with 2 current directors, Andrew Joseph Hayward and Keith Browner. Source: Companies House, updated 25th October 2026.
Other residential care activities n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is John-Edwards Care Homes LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 13
- Warren Marty Irving 2021-2023 View profile
- Sylvia Tang Sip Shiong 2021-2023 View profile
- Ruth Rebecca Smith 2020-2021 View profile
- Kathryn Lineker 2020-2025 View profile
- Andrea Kinkade 2019-2020 View profile
- Christina Anne Walsh 2018-2019 View profile
- Sharon Chrystal 2018-2021 View profile
- Matthew Russell Tillett 2018-2020 View profile
- Paul Gerard Nelson 2018-2018 View profile
- David Martin Petrie 2018-2019 View profile
- Kevan-Peter Doyle 2018-2018 View profile
- Dawn Johnson 2011-2018 View profile
- Tracey Edwards 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £7,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Overnight Short Break Respite and Residential Accommodation and Support for Disabled/SEND Children
Swindon Borough Council has a statutory requirement to resource overnight short breaks for families. As well as providing residential care for children and young people with complex needs and disabilities. This tender covers the need for a …
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CALL-OFF: Children's Services Re-Opening of the Open Select List 2025 for all Independent Placement
Lincolnshire Children's Services Re-Opening of the Open Select List 2025 for all Independent Placements. This procurement is under the Light Touch Regime established pursuant to Regulations 74-76 and Regulation 76(7) of the Public Contracts…
About
- What it does
- Other residential care activities n.e.c.
- Incorporated
- 25/03/2011
- Registered office
- London
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.
- Dawn Johnson ceased 2018-08-07
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: Former director (Mar 2011 to Aug 2018) - Tracey Edwards ceased 2018-08-07
25-50% shares · notified 2016-04-06 - confirmed: Former director (Mar 2011 to Aug 2018) - Mylife Supported Living Limited
75-100% shares, 75-100% voting · notified 2018-08-07
Group
- John-Edwards Care Homes LTD
is controlled by Mylife Supported Living Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-08-07 · source: Companies House PSC register - Mylife Supported Living Limited
is controlled by Active Assistance (UK) Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-03-28 · source: Companies House PSC register - Active Assistance (UK) Group Limited
is controlled by ACG Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register - ACG Bidco Limited
is controlled by ACG Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 · source: Companies House PSC register - ACG Midco Limited
is controlled by Gadwall Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29 · source: Companies House PSC register - Gadwall Holdings Limited
is controlled by Pochard Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register - Pochard Holdings Limited
is controlled by Wigeon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 · source: Companies House PSC register
Ultimately controlled by Wigeon Holdings Limited.
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- Christchurch Court Limited
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- Brownbill Associates Limited
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- Communicare (GB) Limited
- Bethany Lodge Kent Limited
- Westcountry Case Management Limited
- Medbank Healthcare Solutions Limited
- Anglia Case Management Limited
- Neural Pathways (UK) Limited
- J S Parker Limited
- Active Assistance Care Services Limited
- 1ST Care Nursing Limited
- Northern Case Management Limited
- Kingly Care Partnership Limited
- Care and Case Management Services Limited
- NE Lifestyles Limited
- Active Assistance Limited
- Hunters Moor Residential Limited
- Supported Living UK Limited
- Pegasus Medical Limited
- Christchurch Court (UK) Limited
- Christchurch Court Holdings Limited
- Multihealth Limited
- Hamsard 3232 Limited
- Chester Professional Services Limited
- Chester Healthcare Limited
- Active Assistance (UK) Group Limited
- Active Assistance Finance Limited
- Hamsard 3267 Limited
- Michaelhannah Limited
- Hunters Moor 928 Limited
- Hunters Moor 929 Limited
- AJ Case Management LTD
- Myhome North Limited
- Hunters Moor 930 Limited
- Mylife Supported Living Limited
- Willowmead Property Limited
- Anglia Case Management Holdings LTD
- ACG Midco Limited
- ACG Bidco Limited
- A J Specialist Recruitment Limited
- Prism Holdco Limited
- Prism Midco Limited
- Prism Bidco Limited
- Wigeon Holdings Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
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
- 07578190
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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