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Company

Signature of Hertford (Operations) Limited

Signature of Hertford (Operations) Limited is an active UK company (number 08608217), incorporated 2013, with 2 current directors, Robert Martin and Steven George Gardner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Signature of Hertford (Operations) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Vishul Seewoolall 2025-2025 Director View profile
  2. Andrew Fujio Higgs 2023-2024 Director View profile
  3. Heather Kirk 2023-2023 Director View profile
  4. Kimberley Janine Kowalik 2023-2023 Director View profile
  5. Glen Yat-Hung Chow 2022-2023 Director View profile
  6. Lisa Kay Cox 2019-2025 Director View profile
  7. Dianne Margaret Hatch 2019-2023 Director View profile
  8. Jean Paul Joseph Cadeau 2019-2019 Director View profile
  9. Thomas Gordon Wellner 2018-2019 Director View profile
  10. James Hardy 2018-2019 Director View profile
  11. Frank Cerrone 2018-2019 Director View profile
  12. Tom James Ball 2014-2022 Director View profile
  13. Keith John Maddin 2013-2015 Director View profile
  14. Thomas Bruce Newell 2013-2019 Director View profile
  15. Aidan Gerard Roche 2013-2023 Director View profile

Directors and secretaries as filed at Companies House.

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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
12/07/2013

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.

Group

  1. Signature of Hertford (Operations) Limited is controlled by Signature Senior Lifestyle Investment Management Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  2. Signature Senior Lifestyle Investment Management Limited is controlled by Signature Senior Lifestyle Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Signature Senior Lifestyle Finance Limited is controlled by Signature Senior Lifestyle Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Signature Senior Lifestyle Holdings Limited is controlled by SSL Group (UK) Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-07-02 · source: Companies House PSC register

Ultimately controlled by SSL Group (UK) Limited.

40 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

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

2.1y median 2.1y
average tenure
3.3y
longest tenure
0
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.

Property 17Finance 11Other services 6Health and social care 5Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08608217
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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