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Company · Leatherhead

Anavo Care LTD

Residential nursing care facilities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Anavo Care LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Residential nursing care facilities
Incorporated
27/02/2020
Registered office
Leatherhead

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.

Group

  1. Anavo Care LTD is controlled by Anavo Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register
  2. Anavo Capital Limited is controlled by James Oliver Braganza
    Evidence
    active significant influence · notified 2019-01-02 · source: Companies House PSC register

Ultimately controlled by James Oliver Braganza.

16 other companies in this 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.

Financials

Net assets
£421,579
Cash
£22,508
Employees
0.17
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,606,771

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 45Business services 12Finance 9Construction 6Professional services 6Property 3Tech and media 3Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12486842
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data