# Innovare Dementia Consultancy Limited

## Details

- **Company number:** [16811072](https://find-and-update.company-information.service.gov.uk/company/16811072)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 Oct 2025
- **Registered office:** 15-17 THE CRESCENT, LEATHERHEAD, KT22 8DY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Hestia Care Homes Limited](/group/18944) (34 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Edward Guy | director | 27 Oct 2025 |  |
| WILSON-WYNNE, David Robert | director | 27 Oct 2025 |  |
| BRAGANZA, James Oliver | director | 27 Oct 2025 |  |
| BROOKES, Thomas Allan | director | 27 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Robert Wilson-Wynne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Oct 2025 |  |
| Ejt Investments Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 27 Oct 2025 |  |




## Owned by

Innovare Dementia Consultancy Limited → [EJT Investments Limited](/company/16681589) → [Amberwood Investments Limited](/company/13144371)




## Directors' other companies

- [BRAGANZA, James Oliver](/person/6159155) - director at [EJT Investments Limited](/company/16681589)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Anavo Capital Limited](/company/11746603)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Anavo Care (Surbiton) Limited](/company/13546304)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Anavo Care Ohf Limited](/company/16642068)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Anavo Care Elevation Ltd](/company/15940876)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Anavo Care (Havant) Ltd](/company/15941213)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Anavo Care (Lancing) Limited](/company/13517161)
- [BRAGANZA, James Oliver](/person/6159155) - director at [Clara Systems Limited](/company/16684213)
- [BROOKES, Thomas Allan](/person/5824319) - director at [Anavo Care (Surbiton) Limited](/company/13546304)
- [BROOKES, Thomas Allan](/person/5824319) - director at [Sccl Operations Limited](/company/08782289)



## Companies at the same address

- [Anavo Care (Bordon) Limited](/company/17346134) (17346134)
- [Anavo Care (Farnborough) Limited](/company/17339501) (17339501)
- [Anavo Holdco I Ltd](/company/17337331) (17337331)
- [Anavo Propco (Farnborough) Limited](/company/17338974) (17338974)
- [Clara Systems Limited](/company/16684213) (16684213)
- [EJT Investments Limited](/company/16681589) (16681589)
- [Jellybean Creative Solutions Limited](/company/02303631) (02303631)
- [Jellybean Creative Solutions Trustees Limited](/company/15914941) (15914941)
- [Starview Learning Limited](/company/17247157) (17247157)



