Company · Guildford
Connected Care Holdings Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Johan Jardevall 2023-2026 View profile
- Stephen Harris 2022-2023 View profile
- Andrew Coles 2022-2023 View profile
- Russell William Jones 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 21/07/2022
- Registered office
- Guildford
- Previous names
- Project Polar Topco Limited (until 27/10/2023)
Aghoco 2200 Limited (until 07/09/2022)
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.
- COW Corner 1 GP LLP
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-09 - Inhoco Formations Limited ceased 2022-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21
Group
- Connected Care Holdings Limited
is controlled by COW Corner 1 GP LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-09-09 · source: Companies House PSC register - COW Corner 1 GP LLP
is controlled by COW Corner Investing LTD
Evidence
active 25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP) · notified 2020-10-01 · source: Companies House PSC register - COW Corner Investing LTD
is controlled by Leona Campbell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-09-29, ceased 2022-12-02 · source: Companies House PSC register
Ultimately controlled by Leona Campbell.
63 other companies in this group
- Ingenuity Topco Limited
- CS Executive Talent Limited
- Connected Care Bidco Limited
- Calf 1 GP LLP
- MC Wealth Management (UK) Limited
- COW Corner 2 General Partner LLP
- CC2 GP (English) LLP
- COW Corner Investments (NO.9) Limited
- 1875 CF Limited
- COW Corner 3 General Partner LLP
- Park Topco Limited
- BWM Accountants Limited
- Glider Technology Holdings Limited
- COW Corner 1 GP LLP
- COW Corner Investments (NO. 9) Bidco Limited
- COW Corner Accounting 1 Limited
- Ledger Topco LTD
- COW Corner Investments (NO.8) Limited
- 1875 Accounting Limited
- COW Corner Investments (NO.6) Limited
- COW Corner Investing LTD
- Clear Care Solutions Midco Limited
- Ingenuity Midco Limited
- Alto Accounting Limited
- COW Corner Investments (NO.10) Bidco Limited
- Abtec Nexus Topco Limited
- COW Corner 1 Carry Partner LP
- Nelsoncroom Limited
- COW Corner 1 Carry Partner GP LLP
- COW Corner Investments (NO. 7) Limited
- Clear Care Solutions Topco Limited
- Consult Search & Selection LTD
- COW Corner Investments (NO.9) Midco Limited
- Mitchell Charlesworth (Audit) Limited
- COW Corner Group Limited
- Galloways Accounting Holdings Limited
- Abtec Nexus Bidco Limited
- COW Corner Investments (NO.10) Midco Limited
- MC Topco Holdings Limited
- Calf 2 General Partner LLP
- CC Advisory Limited
- Pier Investment Management Holdings Limited
- COW Corner 1 Investor LP
- Pembroke Newco Limited
- COW Corner Holdings Limited
- NW IFA Limited
- Mitchell Charlesworth (Services) Limited
- COW Corner Investments (NO.3) Limited
- COW Corner Founders 1 GP LLP
- Global Certification and Verification 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
- Total assets
- £104,985,865
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,600,803
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
4 directors on the board
- Matthew Joseph Rourke Director · appointed 2022
- Nicholas James Holgate Director · appointed 2025
- Christopher James Woolley Director · appointed 2022
- Jonathan Papworth Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Matthew Joseph Rourke Director · appointed 2022
- Nicholas James Holgate Director · appointed 2025
- Christopher James Woolley Director · appointed 2022
- Jonathan Papworth Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Johan Jardevall Director · appointed 2023 · resigned 2026
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
- 14247664
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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