Company · London
Hamberley Care FV (Edwalton) Limited
Hamberley Care FV (Edwalton) Limited is an active UK company (number 11926285), incorporated 2019, with 2 current directors, Timothy William Street and Daniel Kay. Source: Companies House, updated 18th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Hamberley Care FV (Edwalton) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Duncan John Howard Mcalear 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 04/04/2019
- Registered office
- London
- Previous names
- Hamberley Care Project 1 (FV) Limited (until 20/11/2020)
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 Care FV (Edwalton) Limited
significant influence · notified 2019-04-04 - Hamberley Properties FV (Edwalton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25
Group
No further corporate or individual controller is recorded above Hamberley Care FV (Edwalton) Limited on the PSC register - it appears to be the top of its 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.
2 directors on the board
- Timothy William Street Director · appointed 2019
- Daniel Kay Director · appointed 2019
Directors past 6 years
- Timothy William Street Director · appointed 2019
- Daniel Kay Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Timothy William Street Director · appointed 2019
- Daniel Kay Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Duncan John Howard Mcalear Director · appointed 2019 · 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.
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
- 11926285
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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