Network
The large node is Dolphin Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Tracy Keren Lanes 2019-2021 View profile
- Robert Norman Tooze 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/03/2017
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.
- Dolphin Homes (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-09
Group
- Dolphin Care Limited
is controlled by Dolphin Homes (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-09 · source: Companies House PSC register - Dolphin Homes (Holdings) Limited
is controlled by Nicholas Peter Heather
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Peter Heather.
8 other companies in this group
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.
4 directors on the board
- Brian Peter Heather Director · appointed 2017
- Darren Moody Director · appointed 2020
- Nicholas Peter Heather Director · appointed 2017
- Anneke Lane-Campbell Director · appointed 2021
Directors past 6 years
- Brian Peter Heather Director · appointed 2017
- Nicholas Peter Heather Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Brian Peter Heather Director · appointed 2017
- Darren Moody Director · appointed 2020
- Nicholas Peter Heather Director · appointed 2017
- Anneke Lane-Campbell Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10650613
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data