Company
Hamberley Care FV (Cofton Hackett) Limited
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
- Incorporated
- 04/04/2019
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.
- Hamberley Properties FV (Cofton Hackett) Limited
75-100% shares, 75-100% shares (firm), appoints directors · notified 2020-12-18 - Patron Capital Advisers LLP ceased 2020-12-18
significant influence · notified 2019-04-04
Group
- Hamberley Care FV (Cofton Hackett) Limited
is controlled by Hamberley Properties FV (Cofton Hackett) Limited
Evidence
active 75-100% shares, 75-100% shares (firm), appoints directors · notified 2020-12-18 · source: Companies House PSC register - Hamberley Properties FV (Cofton Hackett) Limited
is controlled by Patron Capital Advisers LLP
Evidence
active significant influence · notified 2018-12-13 · source: Companies House PSC register - Patron Capital Advisers LLP
is controlled by Keith Breslauer
Evidence
active right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Keith Breslauer.
181 other companies in this group
- Hamberley Care Management (FV) Limited
- Milford Reversions Limited
- Hamberley Care (Wixams) Limited
- Hamberley Properties FV (Hindhead) Limited
- Bridgewater Equity Release Nominees (NO 1) Limited
- BPT (Full Reversions) Limited
- Hamberley Specialist Development (Basingstoke) Limited
- Steward Support Services LLP
- Hamberley Properties FV (Cambridge) Limited
- Economic Reversions Limited
- EL Investments Limited
- Nitro 2 Limited
- Hamberley Care FV (Eastleigh) Limited
- TOP Corner Events Limited
- Noosa Development (Bath) Limited
- Patron Daedalus Holdings Limited
- 10759583
- Women in Safe Homes General Partner LLP
- Bridgewater Lifetime Mortgages Limited
- Hamberley Care FV (Dorking) Limited
- Noosa Development (Solihull) Limited
- Bridgewater Property Holdings Limited
- Polo Midco LTD
- Edward Street Quarter LTD
- Noosa Development (Little Bookham) Limited
- Hamberley Care FV (Hindhead) Limited
- Gracewell Healthcare 7 Limited
- Equity Release (Increments) Nominees NO.5 Limited
- Noosa Development (Bournville) Limited
- Hamberley Specialist Development (Southampton) Limited
- Home and Capital Nominees Limited
- Sovereign Nominees Limited
- Hamberley Properties FV (Tring) Limited
- Equity Release (Increments) Nominees NO. 1 Limited
- Retirement Bridge Group Holdings Limited
- SC103260
- Noosa Development (Adderbury) Limited
- Bridgewater Equity Release Nominees (NO 2) Limited
- Hamberley Properties (Brampton) Limited
- Bridgewater Equity Release Limited
- Soccer Sensations Limited
- Hamberley Properties (West Byfleet) Limited
- Retirement Bridge Housing Limited
- Equity Release (Increments) Nominees NO.4 Limited
- Hamberley (Little Bookham) Limited
- Hamberley Properties FV (Stansted) Limited
- The Powerleague Group Employee Benefit Trust Limited
- Sovereign Reversions Holdings Limited
- Hamberley Care 3 Limited
- The Welfare Dwellings Trust Limited
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.
3 directors on the board
- Timothy William Street Director · appointed 2019
- Daniel Kay Director · appointed 2019
- Duncan John Howard Mcalear Director · appointed 2019
Directors past 6 years
- Timothy William Street Director · appointed 2019
- Daniel Kay Director · appointed 2019
- Duncan John Howard Mcalear Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Timothy William Street Director · appointed 2019
- Daniel Kay Director · appointed 2019
- Duncan John Howard Mcalear Director · appointed 2019
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
- 11926282
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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