Alderwood House Limited
Company SC583992 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gerard Joseph Hennessey Director · appointed 2017
- Aidan Patrick Hennessey Director · appointed 2017
- Cillian Peter Hennessey Director · appointed 2023
Directors past 6 years
- Gerard Joseph Hennessey Director · appointed 2017
- Aidan Patrick Hennessey Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gerard Joseph Hennessey Director · appointed 2017
- Aidan Patrick Hennessey Director · appointed 2017
- Cillian Peter Hennessey Director · appointed 2023
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST. Modans Care Home Limited 3 shared directors
- Ganarn Limited 3 shared directors
- Meallmore Limited 3 shared directors
- Airthrey Care Limited 3 shared directors
- Nevisbridge Limited 3 shared directors
- Meallmore (Development Properties) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC583992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2017 |
| Address | CAULFIELD HOUSE, CRADLEHALL BUSINESS. PARK, INVERNESS, IV2 5GH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Antonine Care Limited
75-100% shares · notified 2024-01-19 - Meallmore Limited ceased 2024-01-19
75-100% shares · notified 2017-12-15
Officers (4)
- Cillian Peter Hennessey Director · appointed 2023
- Gavin Mackenzie Secretary · appointed 2019
- Gerard Joseph Hennessey Director · appointed 2017
- Aidan Patrick Hennessey Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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