Petunia Holdco LTD
Company 11573511 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Juan Felipe Caceres Director · appointed 2023
- Emmanuel Lejay Director · appointed 2023
- Ivan Tagarov Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Juan Felipe Caceres Director · appointed 2023
- Emmanuel Lejay Director · appointed 2023
- Ivan Tagarov Director · appointed 2023
Left in the last 12 months
- Vishen Ramkisson Director · appointed 2023 · resigned 2026
- Hasmukh Patel Director · appointed 2023 · 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Petunia PT1 LTD 3 shared directors
- Axium Infrastructure UK LTD 3 shared directors
- Axium UK LTC LTD 3 shared directors
- Birchstone Care Homes LTD 3 shared directors
- Marigold Care Homes LTD 3 shared directors
- Petunia Care Homes LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 11573511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2018 |
| Address | FIRST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Petunia Care Homes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26
Officers (9)
- Juan Felipe Caceres Director · appointed 2023
- Emmanuel Lejay Director · appointed 2023
- Ivan Tagarov Director · appointed 2023
Show 6 former officers
- Vishen Ramkisson Director · appointed 2023 · resigned 2026
- Hasmukh Patel Director · appointed 2023 · resigned 2026
- Chris Ian Saunders Director · appointed 2020 · resigned 2023
- Richard Adams Director · appointed 2018 · resigned 2023
- Gavin Anthony Wyndham Owston Director · appointed 2018 · resigned 2023
- Keith Andrew Willis Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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