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Company · Cheltenham

Hailsham House and Operations Limited

Residential nursing care facilities

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

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The large node is Hailsham House and Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Peter John Weller 2025-2026 Director View profile
  2. Simon Mark Peter Adcock 2023-2026 Director View profile
  3. Kenneth James Gribben Hillen 2021-2022 Director View profile
  4. James Walter Tugendhat 2020-2021 Director View profile
  5. Dr Chaitanya Bhupendra Patel 2018-2019 Director View profile
  6. John Anthony Ransford 2018-2021 Director View profile
  7. Sir William Henry Weston Wells 2018-2021 Director View profile
  8. Sir David Behan 2018-2021 Director View profile
  9. James Justin Hutchens 2018-2020 Director View profile
  10. David Andrew Smith 2018-2021 Director View profile
  11. William Ernest Graham 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residential nursing care facilities
Incorporated
15/09/2017
Registered office
Cheltenham

Ownership

Owned by (2) 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.

Group

  1. Hailsham House and Operations Limited is controlled by Aurem Care (Alium) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 · source: Companies House PSC register
  2. Aurem Care (Alium) Limited is controlled by HC-ONE Alium Holdco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09, ceased 2021-09-30 · source: Companies House PSC register
  3. HC-ONE Alium Holdco Limited is controlled by HC-ONE Upper Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register
  4. HC-ONE Upper Midco Limited is controlled by HC-ONE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  5. HC-ONE Holdings Limited is controlled by HC-ONE Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register

Ultimately controlled by HC-ONE Finco Limited.

45 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

2.4y median 2.2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Health and social care 117Business services 6Finance 4Other services 4Dormant 2Property 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.

Sources

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

Record details
Company number
10964855
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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