Company · Birmingham In Administration
HSN Care Limited
HSN Care Limited is a UK company (number 07813762, status: in administration), incorporated 2011, with 3 current directors including Peter Michael Walker and Leon Andrew Lenik. Source: Companies House, updated 18th October 2026.
Other residential care activities n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is HSN Care Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- William Andrew Charles Mellis 2020-2022 View profile
- Adrian Harris 2016-2019 View profile
- Dawn Rochelle Goulde 2015-2019 View profile
- Jacob Harvey Goulde 2015-2017 View profile
- Paul Richard Mccarthy 2013-2014 View profile
- Martyn Charles Craddock 2013-2015 View profile
- Erica Lynne Marks 2013-2016 View profile
- Janet Lisozzi 2011-2015 View profile
- Dawn Rochelle Goulde 2015-2019 View profile
- Nicholas David Hart 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other residential care activities n.e.c.
- Incorporated
- 18/10/2011
- Registered office
- Birmingham
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.
- Leon Andrew Lenik
25-50% voting · notified 2019-07-04
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for HSN Care Limited.
12 other companies in this group
- HSN Northwood Limited (no longer on the register)
- HSN Care Hampton Limited (no longer on the register)
- HSN Care (Bricket Wood) Limited
- 10115678 (no longer on the register)
- 10115744 (no longer on the register)
- 10491449 (no longer on the register)
- 10494015 (no longer on the register)
- 10495029 (no longer on the register)
- 10495033 (no longer on the register)
- 10495244 (no longer on the register)
- 10495438 (no longer on the register)
- Social Care Housing Limited (no longer on the register)
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.
3 directors on the board
- Peter Michael Walker Director · appointed 2016
- Gerald Eugene Mccarthy Director · appointed 2013
- Leon Andrew Lenik Director · appointed 2015
Directors past 6 years
- Peter Michael Walker Director · appointed 2016
- Gerald Eugene Mccarthy Director · appointed 2013
- Leon Andrew Lenik Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Peter Michael Walker Director · appointed 2016
- Gerald Eugene Mccarthy Director · appointed 2013
Portfolio (1)
- Leon Andrew Lenik Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07813762
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 30/09/2022
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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