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Who leads it
Previous officers 1
- Craig Griffin 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/2021
Ownership
Owned by (2) 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.
- Craig Griffin ceased 2025-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - confirmed: also a director of this company - Myriad Starlight Limited
75-100% shares · notified 2025-02-07
Group
- Relax Limited
is controlled by Craig Griffin
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26, ceased 2025-02-07 · source: Companies House PSC register
Ultimately controlled by Craig Griffin.
35 other companies in this group
- 09193834
- Felpham Halebourne Connaught Limited
- North Stifford Care Home Limited
- 07899269
- Connaught Care (Bedhampton) Limited
- Connaught Care (Felpham) Parent Limited
- 11985578
- 10932729
- Connaught Care (Hedge END) Holdings Limited
- Newbury Care Home Limited
- 07376458
- Connaught Care (Hedge END) Limited
- 08602839
- Halebourne Developments Limited
- 09629429
- Simply Wimborne SPV Limited
- 09193808
- Halebourne Stag Lodge Limited
- 13587290
- Connaught Care (Felpham) Limited
- 10221356
- Hart and Whitewater Investments Limited
- Connaught Care (Felpham) Holdings Limited
- Halebourne Hartley Wintney Limited
- 09297156
- 09462274
- 08626024
- Hedge END Care Home Limited
- 11330572
- Halebourne Care Group Limited
- Felpham Care (Halebourne) Limited
- The Ridge Sunningdale Management Company Limited
- H W Care Centre Limited
- Halebourne Group Limited
- ST Wilfrids Development Company 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
- Paul Anthony Keith Jeffery Director · appointed 2025
- Peter Martin Hill Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Keith Jeffery Director · appointed 2025
- Peter Martin Hill Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13587296
- 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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