Berkeley Home Health Holdco Limited
Company 08982994 Active
Connected board network
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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.
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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
- Simon Christopher Yeoman Director · appointed 2026
Left in the last 12 months
- Cameron Young Director · appointed 2023 · resigned 2026
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
- Care Your WAY Investments Limited 1 shared director
- Trinity Homecare Limited 1 shared director
- Corinium Care Limited 1 shared director
- Berkeley Northwood Limited 1 shared director
- Premier Homecare Limited 1 shared director
- Berkeley Surrey Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08982994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2014 |
| Address | TRINITY HOMECARE GROUP, 1-15 CENTRAL ROAD, WORCESTER PARK, SURREY, KT4 8EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Trinity Homecare Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - August Equity LLP ceased 2021-09-21
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berkeley Home Health Limited
75-100% shares · notified 2016-06-30 - Berkeley Winchmore Hill LTD
75-100% shares · notified 2020-11-09 - Invent Health Limited ceased 2021-08-28
75-100% shares · notified 2021-02-15
Officers (18)
- Simon Christopher Yeoman Director · appointed 2026
Show 17 former officers
- Cameron Young Director · appointed 2023 · resigned 2026
- Mark Mercury Lucas Kanakis Director · appointed 2023 · resigned 2024
- Andrew Malcolm Joseph Needham Director · appointed 2022 · resigned 2023
- Stephen Paul Clarke Director · appointed 2021 · resigned 2023
- John Patrick Cahill Director · appointed 2021 · resigned 2022
- Gregory Leslie Minns Director · appointed 2020 · resigned 2021
- Nicholas John Yarrow Director · appointed 2020 · resigned 2021
- Ilona Joanna Bartyzel Director · appointed 2019 · resigned 2020
- Sian Lynne Hammer Director · appointed 2018 · resigned 2020
- Julia Mary Clinton Director · appointed 2017 · resigned 2021
- Kate Louise Cook Director · appointed 2016 · resigned 2020
- Catherine Beck Director · appointed 2015 · resigned 2021
- Nicola Ward Director · appointed 2014 · resigned 2022
- Robert Luke Simpson Director · appointed 2014 · resigned 2015
- Andrew William Ewers Director · appointed 2014 · resigned 2018
- Philip Michael Rattle Director · appointed 2014 · resigned 2016
- Sian Sadler Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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