Fidelia Healthcare LTD.
Company 09278471 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.
3 directors on the board
- Calum Andrew Owen Barclay Director · appointed 2015
- Sarah Jones Director · appointed 2024
- James William Ashley Jones Director · appointed 2015
Directors past 6 years
- Calum Andrew Owen Barclay Director · appointed 2015
- James William Ashley Jones Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Calum Andrew Owen Barclay Director · appointed 2015
- Sarah Jones Director · appointed 2024
- James William Ashley Jones Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Fidelia Care Limited 3 shared directors
- Jackman's Lodge LTD 2 shared directors
- Shov Limited 2 shared directors
Connected through a shared director
- Tennis Wales Limited 1 shared director
- Preventa Labs Holding LTD 1 shared director
- Preventa Labs UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09278471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2014 |
| Address | STAVERTON HOUSE, 51A NEW TERRACE, STAVERTON, TROWBRIDGE, BA14 6NX |
| 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.
- Calum Andrew Owen Barclay
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - James William Ashley Jones
25-50% shares, 25-50% 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.
- 09277666
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 13751258
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 - Fidelia CK Limited ceased 2025-01-15
75-100% shares · notified 2016-07-05
Officers (4)
- Sarah Jones Director · appointed 2024
- Calum Andrew Owen Barclay Director · appointed 2015
- James William Ashley Jones Director · appointed 2015
Show 1 former officer
- Richard Geraint Wilkey Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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