Company
Felpham Care (Halebourne) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Craig Griffin 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2022
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 2025-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - confirmed: also a director of this company - EHP Bottomco VI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Group
- Felpham Care (Halebourne) Limited
is controlled by Craig Griffin
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25, ceased 2025-11-25 · 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
- Relax Limited
- 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
- 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.
Financials
- Net assets
- £100
- Total assets
- £100
- Cash
- £7
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
2 directors on the board
- Amanda Marie Robinson Director · appointed 2025
- Peter Stuart Cameron Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Amanda Marie Robinson Director · appointed 2025
- Peter Stuart Cameron Director · appointed 2025
Left in the last 12 months
- Craig Griffin Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14064709
- 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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