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Company · London

Sapphire Extra Care Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sapphire Extra Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Kevin Stuart Hawkins 2023-2024 Director View profile
  2. Helen Mansell Whittingham 2021-2024 Director View profile
  3. Christopher Mark David Gill 2020-2023 Director View profile
  4. Paul William Warburton 2019-2019 Director View profile
  5. Stephen David Lofthouse 2018-2021 Director View profile
  6. Stephen Mark Fensom 2018-2019 Director View profile
  7. Duncan Peter Thomas Boffey 2018-2018 Director View profile
  8. John Howard Cogbill 2017-2018 Director View profile
  9. Richard Ian Barnett 2017-2025 Director View profile
  10. Darren Clayton 2017-2020 Director View profile
  11. Michael Watson 2017-2018 Director View profile
  12. Jeremy Peter Hartley 2015-2020 Director View profile
  13. Stephen David Haigh 2014-2017 Director View profile
  14. Richard Turpin 2014-2015 Director View profile
  15. Julian Mark Rudd-Jones 2014-2017 Director View profile
  16. Morton Bruce Corbitt 2014-2018 Director View profile
  17. Jayne Cheadle 2014-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
28/01/2014
Registered office
London

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.

Group

  1. Sapphire Extra Care Limited is controlled by Sapphire Extra Care (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sapphire Extra Care (Holding) Limited is controlled by Your Housing Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Your Housing Limited.

6 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.

4 directors on the board

2.9y median 2y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Construction 46Professional services 23Business services 3Property 3Finance 2Health and social care 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
08864183
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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