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Company

Highgate Care Services (Yorkshire) LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Highgate Care Services (Yorkshire) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Amanda Cunningham 2021-2022 Director View profile
  2. Peter Lane 2019-2026 Director View profile
  3. Simon John Hill 2019-2020 Director View profile
  4. Joanne Fogg 2018-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £300,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • North Yorkshire Bed-based Intermediate Care Services (100-NYC-HA) Buyer: The North Yorkshire Council £0 2026-07-23 Source: Find a Tender

    North Yorkshire Council is establishing a closed framework for the provision of Bed-Based Intermediate Care Services. The framework will have a maximum duration of 4 years (2 years with the option to extend for an additional 12 months and t…

    Framework
  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

Incorporated
13/05/2017

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.

  • Highgate Care Services LTD
    75-100% shares, 75-100% voting · notified 2017-06-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Highgate Care Services (Yorkshire) LTD is controlled by Highgate Care Services LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-14 · source: Companies House PSC register
  2. Highgate Care Services LTD is controlled by North BAY Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  3. North BAY Group LTD is controlled by North BAY Holdings LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by North BAY Holdings LTD.

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.

Financials

Net assets
£2,494,755
Total assets
£2,533,803
Cash
£122,586
Employees
3.74
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,294,154

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.2y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Peter Lane Director · appointed 2019 · resigned 2026

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.

Health and social care 17Business services 11Construction 6Property 2Utilities 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10769083
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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