Hailsham House and Operations Limited
Company 10964855 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Century Finance & Leasing Limited 4 shared directors
- NEW Century Care Limited 4 shared directors
- Aurem Care (Acqco) Limited 4 shared directors
- Kettlewell House and Operations Limited 4 shared directors
- Aurem Care (Alium) Limited 4 shared directors
- Aurem Care (OP1) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10964855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2017 |
| Address | WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aurem Care (Alium) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hailsham House (New Road) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Sharan Soni Director · appointed 2026
- Michael Jason Smith Director · appointed 2025
- Elaine Catherine Gilvear Director · appointed 2023
- John Steven Godden Director · appointed 2021
Show 11 former officers
- Peter John Weller Director · appointed 2025 · resigned 2026
- Simon Mark Peter Adcock Director · appointed 2023 · resigned 2026
- Kenneth James Gribben Hillen Director · appointed 2021 · resigned 2022
- James Walter Tugendhat Director · appointed 2020 · resigned 2021
- Patel, Chaitanya Bhupendra, Dr Director · appointed 2018 · resigned 2019
- John Anthony Ransford Director · appointed 2018 · resigned 2021
- Wells, William Henry Weston, Sir Director · appointed 2018 · resigned 2021
- Behan, David, Sir Director · appointed 2018 · resigned 2021
- James Justin Hutchens Director · appointed 2018 · resigned 2020
- David Andrew Smith Director · appointed 2018 · resigned 2021
- William Ernest Graham Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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