Company · Edinburgh
Tamaris (Scotland) Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Phillip Gary Thomas 2022-2022 View profile
- Jeremy Robert Arthur Richardson 2020-2022 View profile
- Martin William Oliver Healy 2019-2020 View profile
- Timothy Richard William Hammond 2016-2019 View profile
- Alistair Maxwell How 2016-2016 View profile
- Michael Patrick O'Reilly 2016-2017 View profile
- Dr Maureen Claire Royston 2013-2020 View profile
- Ian Richard Smith 2013-2016 View profile
- Benjamin Robert Taberner 2010-2020 View profile
- Dr Peter Calveley 2008-2013 View profile
- Nicholas John Mitchell 2005-2010 View profile
- Anthony George Heywood 2005-2007 View profile
- Hamilton Douglas Anstead 2002-2005 View profile
- Graeme Willis 2000-2000 View profile
- Graham Nicholas Elliott 1999-2002 View profile
- Donald Cameron Graham 1997-2002 View profile
- Philip Baines 1996-1999 View profile
- William Fitch 1995-1997 View profile
- Christopher James Bleasdale 1994-1995 View profile
- Barbara Ann Maxwell 1994-1999 View profile
- Dominic Jude Kay 2005-2014 View profile
- Geoffrey Michael Crowe 2002-2005 View profile
- Graham Kevin Sizer 2001-2002 View profile
- John Murphy 1997-2002 View profile
- Dianne Carter 1994-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other human health activities
- Incorporated
- 24/06/1993
- Registered office
- Edinburgh
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.
- Four Seasons Health Care Group Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elli Finance (UK) PLC ceased 2019-04-30
significant influence · notified 2016-04-06
Group
- Tamaris (Scotland) Limited
is controlled by Four Seasons Health Care Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-08-04 · source: Companies House PSC register - Four Seasons Health Care Group Limited
is controlled by Elli Finance (UK) PLC
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by Elli Finance (UK) PLC.
111 other companies in this group
- Granby AT Home Limited
- Fshc Management Services (CM) Limited
- Roseguard Properties Limited
- Four Seasons (DFK) Limited
- Ringdane Limited
- Brighterkind (Loyds) Limited
- Huntercombe Centre (Crewe) Limited
- Grandcross Limited
- Tamaris (Templemoyle) Limited
- Huntercombe (BIR) Limited
- Keslaw Limited
- Tamcare Limited
- Guthrie Court Limited
- Laurels Lodge Limited
- Chestnut Lodge Limited
- Edgewater Lodge Limited
- Huntercombe Properties (Frenchay) Limited
- Four Seasons (Fjbk) Limited
- Sistine Properties (Westbury) Limited
- Four Seasons (Tronas) Limited
- Huntercombe (BAM) Limited
- Four Seasons 2000 Limited
- Scarborough Hall Limited
- 09414383
- Lisnisky Limited
- The Huntercombe Group Limited
- Four Seasons (NO 10) Limited
- Cotswold SPA Retirement Hotels Limited
- Four Seasons Cherry Tree Homes Limited
- Huntercombe (SP) Limited
- Four Seasons Health Care Group Treasury Limited
- Brighterkind (KS) Limited
- Four Seasons (NO 8) Limited
- Brighterkind (Granby Care) Limited
- Bewick Waverley Limited
- Peninsulate Limited
- Granby Care Limited
- Westview Lodge Limited
- Speciality Care (Reit Homes) Limited
- Four Seasons (Evedale) Limited
- Atlas Healthcare Limited
- Tamhealth Limited
- Lunan House Limited
- Tameng Care Limited
- 09414368
- Huntercombe (NO 14) Limited
- Laudcare Limited
- Cedarhurst Lodge Limited
- Tamaris (South East) Limited
- Doulton Court 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.
2 directors on the board
- Allan John Hayward Director · appointed 2020
- Abigail Gemma Mattison Director · appointed 2022
Directors past 6 years
- Allan John Hayward Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Allan John Hayward Director · appointed 2020
- Abigail Gemma Mattison 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC145148
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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