Company · London
IVY Care Homes 1 Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 30/03/2021
- Registered office
- London
Ownership
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.
- IVY UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - CCP 5 GP LLP ceased 2023-02-16
25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2021-03-30 - IVY UK Pledgeco 1 Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- IVY Care Homes 1 Limited
is controlled by Richard Wayne Lewis
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-03-30, ceased 2022-03-30 · source: Companies House PSC register
Ultimately controlled by Richard Wayne Lewis.
21 other companies in this group
- Episo 4 (GP) LLP
- CCP III CO-Investment LP
- Tristan Incentive Pool Partners ONE LLP
- TB Property Developments (Plymouth) Limited
- CCP IV CO-Investment LP
- Tristan Equity Pool Partners LP
- Episo 3 Incentive Partners LP
- Episo 3 CO-Investment LP
- CCP III Incentive Partners LP
- Black Heart Foundation (UK) Limited
- IVY Care Homes 7 Limited
- IVY Care Homes 5 Limited
- TB Property (Plymouth) Limited
- Tristan Equity Partners (GP) Limited
- Blackstar Holdings RWL Limited
- IVY Care Homes 6 Limited
- CCP IV Incentive Partners LP
- Tristan Equity Pool Partners (GP) Limited
- 10662404
- IVY Care Homes 4 Limited
- Episo 3 CO-Investment (GP) 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
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2021
- James Charles Brodie Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2021
- James Charles Brodie Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13302728
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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