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Company

Larchwood Care Homes (South) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Larchwood Care Homes (South) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Deborah Jane Johnson 2013-2016 Director View profile
  2. Paul Charles Mancey 2013-2016 Director View profile
  3. Philip Tomlinson 2013-2016 Director View profile
  4. Surendra Shivabhai Patel 2011-2013 Director View profile
  5. Colin William Farebrother 2011-2013 Director View profile
  6. John Neal Alflatt 2011-2013 Director View profile
  7. Mahesh Shivabhai Patel 2011-2013 Director View profile
  8. John Neal Aflatt 2011-2013 Secretary View profile
  9. Waterlow Secretaries Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £300,000,000 total

From 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.

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

Incorporated
19/08/2011

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.

  • Larchwood Care Homes (North) Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Larchwood Care Homes (South) Limited is controlled by Larchwood Care Homes (North) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Larchwood Care Homes (North) Limited is controlled by Larchwood Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Larchwood Holdco Limited.

2 other companies in this group

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 for researchers

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

10.5y median 10.5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Health and social care 41Professional services 4Business services 3Public administration 2Tech and media 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.

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
07747136
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 20th 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