Huntercombe (BAM) Limited
Company 09696766 Liquidation
Connected board network
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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.
2 directors on the board
- Allan John Hayward Director · appointed 2021
- Abigail Gemma Mattison Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Allan John Hayward Director · appointed 2021
- Abigail Gemma Mattison Director · appointed 2022
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.
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
- Alliance Care (Dales Homes) Limited 2 shared directors
- Huntercombe (NO 13) Limited 2 shared directors
- Huntercombe (NO 12) Limited 2 shared directors
- Huntercombe (Granby ONE) Limited 2 shared directors
- Four Seasons Health Care Group Treasury Limited 2 shared directors
- Four Seasons Health Care (Central Services) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09696766 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/07/2015 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, EAST SUSSEX, BN41 1DH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Elli Finance (UK) PLC ceased 2019-04-30
significant influence · notified 2016-04-06
Officers (12)
- Abigail Gemma Mattison Director · appointed 2022
- Allan John Hayward Director · appointed 2021
- Abigail Mattison Secretary · appointed 2015
Show 9 former officers
- Phillip Gary Thomas Director · appointed 2021 · resigned 2022
- Tang, Sylvia, Dr Director · appointed 2020 · resigned 2021
- Michele Lahey Director · appointed 2016 · resigned 2016
- Sharon Jane Colclough Director · appointed 2016 · resigned 2016
- Mark James Williamson Director · appointed 2016 · resigned 2021
- Valerie Louise Michie Director · appointed 2016 · resigned 2020
- Ian Richard Smith Director · appointed 2015 · resigned 2016
- Benjamin Robert Taberner Director · appointed 2015 · resigned 2016
- Royston, Maureen Claire, Dr Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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