Actualised Living Limited
Company 07805219 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H Care Limited 3 shared directors
- H Care 2025 Limited 3 shared directors
- Home From Home Care Limited 2 shared directors
- Hfhc Specialist Supported Living Limited 2 shared directors
- Intersco (Hfhc) Limited 2 shared directors
- Harkstave Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07805219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2011 |
| Address | 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Hugo John De Savary British
ownership of shares 25-50% voting rights 25-50% - Mr Paul De Savary British
ownership of shares 50-75% voting rights 50-75% - Ann Margaret Maud De Savary British
ownership of shares 50-75% voting rights 50-75%
Officers (14)
- Howard Simon Greene Director · appointed 2026
- Mark Anthony Nottingham Director · appointed 2022
- Steven Paul Barrett Director · appointed 2022
- Alan Frank Rosenbach Director · appointed 2015
- Melanie Anne Quantock Shuldham Secretary · appointed 2014
- Hugo John De Savary Director · appointed 2011
- Paul De Savary Director · appointed 2011
Show 7 former officers
- Karen Denise Janes Director · appointed 2024 · resigned 2026
- Barbara Marchant Secretary · appointed 2020 · resigned 2026
- Michael John Fleming Slade Director · appointed 2015 · resigned 2020
- Ann Margaret Maud De Savary Director · appointed 2011 · resigned 2014
- Peter John Brasier Director · appointed 2011 · resigned 2025
- Gerald Keith Sinclair Pell Director · appointed 2011 · resigned 2025
- Ann De Savary Secretary · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record