Network
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Who leads it
Previous officers 12
- Erik Dan Hugo Svensson 2019-2022 View profile
- Patricia Lesley Lee 2017-2020 View profile
- Florence Marilyn Patterson 2010-2017 View profile
- Deborah Dawn Patterson 2010-2017 View profile
- Nicola Simmonds 2008-2017 View profile
- Kelly Elizabeth Janene Looker 2007-2017 View profile
- Wendy Chambers 2007-2017 View profile
- Don Patterson 2005-2017 View profile
- James Patterson 2004-2017 View profile
- Julie Erskine 2004-2007 View profile
- Heather Laffin 2004-2017 View profile
- Marc Murphy 2004-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2004
Ownership
Owned by (4) 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.
- James Patterson ceased 2017-07-31
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Keys Group Limited
75-100% shares, 75-100% voting · notified 2017-07-31 - Keys Group Holdings Limited
75-100% shares · notified 2021-01-25 - Keys Bidco Limited ceased 2021-01-25
75-100% shares · notified 2017-03-04 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Keys Care Limited
is controlled by Gordon Patterson
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-07-31 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
51 other companies in this group
- SC NSB Limited
- Stonegate Land and Estates Limited
- 08082605
- Keys Family Assessment Centre Limited
- Harrier Holdco Limited
- Osiris Bars Limited
- Keys Educational Services Limited
- Bettercare Lucas Limited
- Merlin Topco 1 Limited
- Keys Education Limited
- OC300110
- Rodgers Residential Limited
- NI616257
- Merlin Holdco Limited
- Stormont INN Limited
- Keys NHG Limited
- Keys 16 Plus Independent Living Services Limited
- SC Leith Limited
- 09308934
- Keys Child Care (Holdings) Limited
- NI645066
- Keys Active 8 Care Limited
- Harrier Propco Limited
- Stonegate Homes (Westbrook Mills 1) Limited
- Merlin Propco Limited
- Stonegate Homes (Cricklewood) Limited
- Keys Young People Limited
- Promoting Positive Lives Limited
- Bettercare Capital Limited
- 14790626
- Stonegate Homes (Enfield) Limited
- NEW Harrier Holdco Limited
- Rowan Tree Care Limited
- NI645062
- Encom Energy LTD
- Keys QTC Limited
- NI646287
- Keys Education & Care Limited
- NI644382
- Henley Management Company (Cultra) Limited
- Chalfont Park Midco Limited
- NI645067
- 09912627
- Keys Nhcc Limited
- Mayfair (Belvoir) Limited
- Kali Belfast Limited
- SC426495
- Fortuna Inns Limited
- Keys BR Limited
- Keys 7KS 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.
1 directors on the board
- Esther Alexandra Dawson Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI053253
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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