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Company · Leamington Spa

James Hirons

Residential care activities for the elderly and disabled

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

Network

The large node is James Hirons. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Dr Penny-Anne Cullen 2025-2026 Director View profile
  2. David Poynton 2023-2025 Director View profile
  3. Marie Kirwan 2023-2024 Director View profile
  4. Rosemary Louise Ruddick 2020-2022 Director View profile
  5. Derek John Eccleston 2020-2026 Director View profile
  6. Peter Thomas Davies 2019-2023 Director View profile
  7. Mary Elizabeth Stark 2019-2025 Director View profile
  8. Peter Gerald Dillon 2018-2022 Director View profile
  9. John David Loudon 2017-2022 Director View profile
  10. Christine Sidgwick 2017-2020 Director View profile
  11. Christopher James Meredith 2016-2018 Director View profile
  12. Barbara Howes 2015-2018 Director View profile
  13. David John Owen 2014-2024 Director View profile
  14. Judith Ann Perks 2014-2020 Director View profile
  15. Timothy Millard Fillmore 2014-2014 Director View profile
  16. Martin John Hurst 2014-2020 Director View profile
  17. Francis George Wayt 2014-2018 Director View profile
  18. Jacqueline Susan Jean Cranmer 2014-2014 Director View profile
  19. Edward William Rogers 2014-2019 Director View profile
  20. Dr John Hancock 2014-2017 Director View profile
  21. James Rushton 2014-2015 Director 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
28/03/2014
Registered office
Leamington Spa
Also a registered charity
James Hirons

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. James Hirons is controlled by Barbara Helen Beal
    Evidence
    active significant influence · notified 2024-08-05 · source: Companies House PSC register

Ultimately controlled by Barbara Helen Beal.

1 other company 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.

6 directors on the board

3y median 2.6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
08966275
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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