Company
Eildon Care Limited
Eildon Care Limited is an active UK company (number SC443656), incorporated 2013, with 5 current directors including John Frank Stamford Pratt and Lucy Elizabeth Duffin. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Whitlaw Wells 2014-2022 View profile
- Elizabeth Anne Hume 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/2013
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.
- Andrew Richard Hume ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Mansfield Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Group
- Eildon Care Limited
is controlled by Andrew Richard Hume
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Hume.
14 other companies in this group
- Fairview Care Limited
- Mansfield Development (Ferry Road) Limited
- Hume 2 (Sarah)
- Mansfield Development (Loanhead) Limited
- Raton Properties Limited
- Hilton Lodge Care Limited
- Lammermuir Care Limited
- Hume 1 (Sarah)
- Hume 1 (Emily)
- Hilton House Limited
- Mansfield Care Group Limited
- Mansfield Development (Eskbank) Limited
- Hume Group Limited
- Hume 2 (Emily)
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.
5 directors on the board
- Lucy Elizabeth Duffin Director · appointed 2025
- Andrew Richard Hume Director · appointed 2013
- John Frank Stamford Pratt Director · appointed 2025
- William Edward Augustine Howell Director · appointed 2025
- Richard Anthony Alexander Hungerford Director · appointed 2013
Directors past 6 years
- Andrew Richard Hume Director · appointed 2013
- Richard Anthony Alexander Hungerford Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Lucy Elizabeth Duffin Director · appointed 2025
- Andrew Richard Hume Director · appointed 2013
- John Frank Stamford Pratt Director · appointed 2025
- William Edward Augustine Howell Director · appointed 2025
- Richard Anthony Alexander Hungerford Director · appointed 2013
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
- SC443656
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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