Hartwood Care (4) Limited
Company 08900912 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.
1 directors on the board
- Carole Hunt Director · appointed 2016
Directors past 6 years
- Carole Hunt Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hartwood Care Limited 1 shared director
- Hartwood Care (2) Limited 1 shared director
- Hartwood Care (3) Limited 1 shared director
- Hextable Care Limited 1 shared director
- Waterlooville Care Limited 1 shared director
- Eastcote Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08900912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2014 |
| Address | THE OLD HOUSE, 64 THE AVENUE, EGHAM, TW20 9AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nutmeg Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hartwood Care (Uk) Llp ceased 2019
ownership of shares 75-100% voting rights 75-100% - Cinnamon Care Capital Gp2 Lp, Acting As General Partner of Cinnamon Care Homes Lp ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hartwood Care (4) Subco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19
Officers (4)
- Carole Hunt Director · appointed 2016
Show 3 former officers
- Gregory Alan Swire Director · appointed 2016 · resigned 2023
- Nigel Ashley Meek Director · appointed 2014 · resigned 2016
- Sean Francis Gavin Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record