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Company · Basingstoke

Broughton Hall Care Limited

Residential care activities for the elderly and disabled

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

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

Who leads it

Previous officers 4

  1. Sarah Jane Mcdonald 2025-2025 Director View profile
  2. Peter Michael Cooke 2014-2025 Director View profile
  3. Scott Bernard 2014-2025 Director View profile
  4. Brett Roy Bernard 2014-2025 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
22/08/2014
Registered office
Basingstoke
Previous names
Select Health Care Services Limited (until 09/01/2019)
OAK Farm (Taverham) Limited (until 04/09/2015)

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. Broughton Hall Care Limited is controlled by Delisser Roy Bernard
    Evidence
    ceased 75-100% shares · notified 2016-08-22, ceased 2019-01-31 · source: Companies House PSC register

Ultimately controlled by Delisser Roy Bernard.

39 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.

Financials

Net assets
£1,035,516
Total assets
£1,789,348
Cash
£260,281
Employees
39
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Health and social care 191Professional services 58Finance 16Property 7Business services 5Hospitality 5Construction 2Arts and leisure 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
09186737
Status
Active
Type
Private Limited Company
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