Hallmark Care Homes (Henley Manor) Limited

Company 12043446 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 7.1y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 68Property 45Construction 18Professional services 10Dormant 3Education 2Finance 2Hospitality 2

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.

Related organisations

Hallmark Care Homes (Cardiff) Limited 3 shared directors
Hallmark Care Homes Group Limited 3 shared directors
Hallmark Care Homes (Bute Town) Limited 3 shared directors
Hallmark Care Homes (Pentwyn) Limited 3 shared directors
Hallmark Care Homes Group Holdings Limited 3 shared directors
Hallmark Care Homes (Merthyr) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12043446
Status	Active
Type	Private Limited Company
Incorporated	11/06/2019
Address	HALLMARK CARE HOMES, 2, KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86102 - Medical nursing home activities87300 - Residential care activities for the elderly and disabled

Ownership - persons with significant control (1)

Hallmark Care Homes (Henley) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Jenner, Neil Stuart Secretary · appointed 2026
Brown, Aneurin Russell Director · appointed 2023
Goyal, Avnish Mitter Director · appointed 2019
Goyal, Ram Krishan Director · appointed 2019
Goyal, Ram Former Secretary · appointed 2019 · resigned 2026

Directors and officers on the Companies House record, current and former.

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