Company · Addlestone
Amicura Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/02/2018
- Registered office
- Addlestone
- Previous names
- Larchwood Holdings Limited (until 18/12/2018)
Ownership
Owned by 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.
- 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
No further corporate or individual controller is recorded above Amicura Holdings Limited on the PSC register - it appears to be the top of its group.
19 other companies in this group
- Alpha Care Management Services Limited
- Amicura Services Limited
- Rosefield Care NO.5 Limited
- Amicura Birmingham Limited
- Amicura Kettering Limited
- Amicura Lancashire Limited
- Amicura Morecambe Limited
- Amicura Limited
- Rosefield Care NO.6 Limited
- Amicura Edinburgh Limited
- Rosefield Care NO.3 Limited
- Amicura Chorley Limited
- Rosefield Care NO.4 Limited
- Amicura Glasgow Limited
- Haslingden Hall and Lodge Limited
- Amicura Haslingden Limited
- Rosefield Care NO.2 Limited
- Amicura Redruth Limited
- Quarter Care LTD.
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
- Colin William Farebrother Director · appointed 2018
- Michael Robert Lingens Director · appointed 2022
- Mahesh Shivabhai Patel Director · appointed 2018
- Jay Mahesh Patel Director · appointed 2021
Directors past 6 years
- Colin William Farebrother Director · appointed 2018
- Mahesh Shivabhai Patel Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Colin William Farebrother Director · appointed 2018
- Michael Robert Lingens Director · appointed 2022
- Mahesh Shivabhai Patel Director · appointed 2018
- Jay Mahesh Patel Director · appointed 2021
Also govern a charity
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
- 11190530
- 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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