The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pield Heath Road LTD

Company 15811432 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 111Property 47Construction 12Business services 2Professional services 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number15811432
StatusActive
TypePrivate Limited Company
Incorporated01/07/2024
Address524 ADMIN OFFICE, GRIMESTHORPE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 8LE
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (3)

  • Mphl 4 Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Simply Uxbridge Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Morar Care Group Uk Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

  • O'Brien, Christopher Director · appointed 2024
  • Sharp, Gary Thomas Director · appointed 2024
  • Kintish, Antony Harris Former Director · appointed 2024 · resigned 2024

Directors and officers on the Companies House record, current and former.

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