Amberleigh Care Holdings Limited

Company 10557170 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

8.4y median 9.3y

average tenure

9.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Education 3Business services 1Finance 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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Amberleigh Care Limited 2 shared directors
KNG Consultancy Limited 1 shared director
The Consortium for Therapeutic Communities (Tctc) 1 shared director
Amberleigh Trustee Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10557170
Status	Active
Type	Private Limited Company
Incorporated	11/01/2017
Address	GOLFA HALL, WELSHPOOL, POWYS, SY21 9AF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

85310 - General secondary education87900 - Other residential care activities n.e.c.

Ownership - persons with significant control (3)

Amberleigh Trustee Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Stuart Ian Lawless ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Kevin Nicholas Gallagher ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Michelle Russell Director · appointed 2020
Kevin Nicholas Gallagher Director · appointed 2017
Stuart Ian Lawless Director · appointed 2017

Show 3 former officers

Michelle Susan Maguire Director · appointed 2020 · resigned 2021
Malcolm Spratt Director · appointed 2017 · resigned 2020
Michele Lawless Director · appointed 2017 · resigned 2017

Directors and officers on the Companies House record, current and former.

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