IVY Care Homes 4 Limited
Company 07768849 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
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2022
- James Charles Brodie Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2022
- James Charles Brodie Director · appointed 2022
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
- IVY Care Homes 5 Limited 2 shared directors
- QMK Westminster Limited 2 shared directors
- QMK Management Limited 2 shared directors
- QMK Liverpool Street Limited 2 shared directors
- QMK KX Limited 2 shared directors
- QMK Paddington Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07768849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2011 |
| Address | 8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- IVY UK Pledgeco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 - Waypoints Care Group Limited ceased 2022-08-26
75-100% shares · notified 2016-04-06 - CCP 5 GP LLP ceased 2023-02-16
25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-04-14 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2022
- James Charles Brodie Director · appointed 2022
Show 7 former officers
- Timothy William Street Director · appointed 2019 · resigned 2022
- Daniel Kay Director · appointed 2019 · resigned 2022
- Duncan John Howard Mcalear Director · appointed 2019 · resigned 2022
- Andrew John Baxendine Director · appointed 2013 · resigned 2019
- Martin Anthony Young Director · appointed 2011 · resigned 2013
- William Frederick Stone Director · appointed 2011 · resigned 2019
- Lee Griffiths Secretary · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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