Company
Anglia Case Management Holdings LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Warren Marty Irving 2021-2023 View profile
- Sylvia Tang Sip Shiong 2021-2023 View profile
- Ruth Rebecca Smith 2020-2021 View profile
- Kathryn Lineker 2020-2025 View profile
- Andrea Kinkade 2019-2020 View profile
- Christina Anne Walsh 2018-2019 View profile
- Matthew Russell Tillett 2018-2020 View profile
- Robert Adam Preston 2018-2020 View profile
- Paul Gerard Nelson 2018-2018 View profile
- David Martin Petrie 2018-2019 View profile
- Oliver Stephen Harris 2018-2018 View profile
- Barry Monks 2018-2018 View profile
- Kevan-Peter Doyle 2018-2018 View profile
- Ejaz Mahmud Nabi 2017-2018 View profile
- Robert John Harvey 2017-2018 View profile
- Dr Andrew Dun 2016-2017 View profile
- Andrew Philip Thomas Russell 2016-2018 View profile
- Robert Henry Gunn 2016-2017 View profile
- Brian Russell 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2016
Ownership
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.
- Active Assistance Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-30
Group
- Anglia Case Management Holdings LTD
is controlled by Active Assistance Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-30 · source: Companies House PSC register - Active Assistance Finance Limited
is controlled by Active Assistance (UK) Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07 · source: Companies House PSC register - Active Assistance (UK) Group Limited
is controlled by ACG Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register - ACG Bidco Limited
is controlled by ACG Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 · source: Companies House PSC register - ACG Midco Limited
is controlled by Gadwall Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29 · source: Companies House PSC register - Gadwall Holdings Limited
is controlled by Pochard Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register - Pochard Holdings Limited
is controlled by Wigeon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 · source: Companies House PSC register
Ultimately controlled by Wigeon Holdings Limited.
39 other companies in this group
- Hunters Moor 928 Limited
- Myhome North Limited
- Kingly Care Partnership Limited
- Hunters Moor 930 Limited
- Hamsard 3267 Limited
- Communicare (GB) Limited
- Active Assistance Finance Limited
- Prism Midco Limited
- Christchurch Court (UK) Limited
- Multihealth Limited
- Christchurch Court Limited
- Willowmead Property Limited
- NE Lifestyles Limited
- Gadwall Holdings Limited
- Hamsard 3232 Limited
- Hunters Moor 929 Limited
- Tania Brown Limited
- J S Parker Limited
- Caring 4 U (UK) Limited
- Northern Case Management Limited
- Christchurch Court Holdings Limited
- Neural Pathways (UK) Limited
- Active Assistance Care Services Limited
- Rehab Without Walls Limited
- 1ST Care Nursing Limited
- Mylife Supported Living Limited
- Hunters Moor Residential Limited
- Prism Bidco Limited
- Prism Holdco Limited
- Active Assistance (UK) Group Limited
- Care and Case Management Services Limited
- ACG Midco Limited
- ACG Bidco Limited
- Anglia Case Management Limited
- Staff Management Limited
- Westcountry Case Management Limited
- Active Assistance Limited
- Pochard Holdings Limited
- Wigeon Holdings 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
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
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
- 09946159
- 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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