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Company · Watford

Vayra 1 LTD

Residential care activities for the elderly and disabled

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vayra 1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Residential care activities for the elderly and disabled
Incorporated
25/06/2026
Registered office
Watford

Ownership

Owned by (1) 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.

Group

  1. Vayra 1 LTD is controlled by Vayra Care Homes LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-25 · source: Companies House PSC register
  2. Vayra Care Homes LTD is controlled by Vayra ZZ LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-25 · source: Companies House PSC register
  3. Vayra ZZ LTD is controlled by Vayra JV Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-21 · source: Companies House PSC register
  4. Vayra JV Holdco LTD is controlled by Springbok Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 · source: Companies House PSC register
  5. Springbok Holdco LTD is controlled by Vishen Ramkisson
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-15 · source: Companies House PSC register

Ultimately controlled by Vishen Ramkisson.

41 other companies in this group

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.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 25Health and social care 11Property 7Construction 5Professional services 3Retail and trade 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
17301609
Status
Active
Type
Private Limited Company
Accounts next due
25/03/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data