Company · Colchester
Homefield Grange Limited
Residential care activities for the elderly and disabled
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Andrew David Fraser Dale 2023-2024 View profile
- Nigel Bennett Schofield 2020-2022 View profile
- Jason David Lock 2019-2020 View profile
- Christopher Ball 2011-2020 View profile
- Philip John Burgan 2011-2020 View profile
- Peter Gervais Fagan 2011-2019 View profile
- Peter Gervais Fagan 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential care activities for the elderly and disabled
- Incorporated
- 15/12/2011
- Registered office
- Colchester
- Previous names
- Maria Mallaband 10 Limited (until 05/06/2020)
Ownership
Owned by (2) 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.
- CH Octopus (Holdings) Limited
75-100% shares, 75-100% voting · notified 2020-06-04 - Maria Mallaband Care Group Limited ceased 2020-06-04
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Homefield Grange Limited
is controlled by CH Octopus (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-06-04 · source: Companies House PSC register - CH Octopus (Holdings) Limited
is controlled by MHL Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06 · source: Companies House PSC register - MHL Holdco Limited
is controlled by Paul Anthony Keith Jeffery
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
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
- Peter Martin Hill Director · appointed 2020
- Paul Anthony Keith Jeffrey Director · appointed 2020
Directors past 6 years
- Peter Martin Hill Director · appointed 2020
- Paul Anthony Keith Jeffrey Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Peter Martin Hill Director · appointed 2020
- Paul Anthony Keith Jeffrey Director · appointed 2020
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
- 07883922
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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