Company
Cedarhurst Lodge (Spring) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Matthew Cardwell Glowasky 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2019
Ownership
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.
- Hollyblue Healthcare (Finance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11
Group
- Cedarhurst Lodge (Spring) Limited
is controlled by Hollyblue Healthcare (Finance) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 · source: Companies House PSC register
Ultimately controlled by Hollyblue Healthcare (Finance) Limited.
19 other companies in this group
- Hollyblue Healthcare (ST. Georges) Limited
- Hollyblue Healthcare (RED Hill) Limited
- Willoughby Grange Limited
- Hollyblue Healthcare (Amore) Limited
- Hollyblue Healthcare (Carrick Glen) Limited
- Saintfield Lodge (Spring) Limited
- Hollyblue Healthcare (Voyage Care) Limited
- Norton Lees Hall and Lodge Limited
- Hollyblue Healthcare (London) Limited
- Hollyblue Healthcare (Millbrow) Limited
- Edgewater Lodge (Spring) Limited
- Stanshawes Care Home Limited
- Richmond Heights (Spring) Limited
- Hollyblue Healthcare (Norton Lees) Limited
- The Oaks (Spring) Limited
- Hollyblue Healthcare (Gisburne Park) Limited
- ST Georges Hall and Lodge Limited
- Hollyblue Healthcare (Spring) Limited
- Hollyblue Healthcare (Finance) 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.
2 directors on the board
- Philip Antony Smith Director · appointed 2019
- Jose Carlos Diaz-Sanchez Director · appointed 2019
Directors past 6 years
- Philip Antony Smith Director · appointed 2019
- Jose Carlos Diaz-Sanchez Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Philip Antony Smith Director · appointed 2019
- Jose Carlos Diaz-Sanchez Director · appointed 2019
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
- 12309201
- 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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