Healthcare Homes (Genesis) Limited
Company 12147947 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
- Mathew James King Director · appointed 2019
- Gordon Douglas Cochrane Director · appointed 2019
- Helen Gidlow Director · appointed 2019
Directors past 6 years
- Mathew James King Director · appointed 2019
- Gordon Douglas Cochrane Director · appointed 2019
- Helen Gidlow Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mathew James King Director · appointed 2019
- Gordon Douglas Cochrane Director · appointed 2019
- Helen Gidlow Director · appointed 2019
Left in the last 12 months
- Philip William George Director · appointed 2019 · resigned 2025
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.
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
- John Stanley's Care Agency Limited 3 shared directors
- Premier Homecare (East) Limited 3 shared directors
- Anglia Home Care Limited 3 shared directors
- South Norfolk Carers Limited 3 shared directors
- Manorcourt Care (Norfolk) Limited 3 shared directors
- Care Plus Essex Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12147947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2019 |
| Address | THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Gordon Douglas Cochrane
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-09 - Mathew James King
25-50% voting, appoints directors · notified 2019-09-17 - confirmed: also a director of this company - Helen Gidlow
25-50% voting, appoints directors · notified 2019-09-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthcare Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17
Officers (6)
- Mathew James King Director · appointed 2019
- Helen Gidlow Director · appointed 2019
- Gordon Douglas Cochrane Director · appointed 2019
Show 3 former officers
- Philip William George Director · appointed 2019 · resigned 2025
- David John Bates Director · appointed 2019 · resigned 2023
- Graham Charles Lomer Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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