Company
Shinfield Lodge Care Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Kevin Robert Ollerenshaw 2024-2024 View profile
- Laura Jane Perry 2023-2024 View profile
- Andrew Garrett Winstanley 2021-2023 View profile
- Jacqueline Anne Smith 2016-2021 View profile
- James Anthony Halton 2015-2021 View profile
- Ka Wai Yu 2014-2015 View profile
- Emil Slavchev Gigov 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/2014
Ownership
Owned by (3) 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.
- James Anthony Halton ceased 2021-03-03
25-50% shares · notified 2016-04-06 - EHP Bottomco V Limited
75-100% shares · notified 2024-10-29 - Albion Venture Capital Trust PLC ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Shinfield Lodge Care Limited
is controlled by James Anthony Halton
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-03-03 · source: Companies House PSC register
Ultimately controlled by James Anthony Halton.
20 other companies in this group
- Berkley Care (Bristol) Limited
- Propco (Chichester) Limited
- Ryefield Court Care Limited
- Connaught Care (Bishops Stortford) LTD
- Connaught Care Bedhampton Group Limited
- Connaught Care Central Costs Limited
- Treedwellers Limited
- Connaught Care (Wichelstowe) LTD
- 11020983
- Propco (Bishops Stortford) Limited
- Propco (Huntingdon) Limited
- Propco (ST Neots) Limited
- Connaught Care (Chichester) LTD
- Propco (Leamington SPA 2) Limited
- Bedhampton Care Home Limited
- Connaught Care (ST Neots) Holdings Limited
- Propco (Crawley) Limited
- Propco (Stratford-Upon-Avon) Limited
- Connaught Care (ST Neots) Parent Limited
- Propco (Wichelstowe) Limited
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.
2 directors on the board
- Amanda Marie Robinson Director · appointed 2024
- Peter Stuart Cameron Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Amanda Marie Robinson Director · appointed 2024
- Peter Stuart Cameron Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09263989
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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