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Southern Oaks Retirement Living

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 54

  1. Adam James Mehmet 2023–2025 Director View profile
  2. Andrew Stuart Parsons 2022–2025 Director View profile
  3. Stephen Lloyd Eagle 2022–2025 Director View profile
  4. Julie Macdonald 2021–2022 Director View profile
  5. Timothy Richard Howe 2019–2022 Director View profile
  6. Emma Miller Byron 2018–2018 Director View profile
  7. Mary Boorman 2016–2022 Director View profile
  8. Margaret Christina Angus 2015–2023 Director View profile
  9. John Francis Flower 2015–2022 Director View profile
  10. Jim Ratliff 2015–2022 Director View profile
  11. Lynette Maggs 2014–2023 Director View profile
  12. William George Scott 2014–2021 Director View profile
  13. Graham Arthur James Walker Lvo 2014–2025 Director View profile
  14. Jane Hicks 2014–2014 Director View profile
  15. Rohitbhai Ambalal Patel 2014–2015 Director View profile
  16. Andrew James Whitbourn Macdonald 2014–2015 Director View profile
  17. Susanna Loveday Walker 2014–2018 Director View profile
  18. Maurice Vondy Pegella 2014–2022 Director View profile
  19. Nigel Colin Lock Macdonald 2014–2025 Director View profile
  20. Michael Ian Bletcher 2014–2015 Director View profile
  21. Yvonne Enid Mcphee 2014–2015 Director View profile
  22. Robert James Anthony 2014–2014 Director View profile
  23. Stephen Thomas Hunt 2012–2014 Director View profile
  24. Elizabeth Deane 2012–2013 Director View profile
  25. Leslie Ernest Deane 2012–2013 Director View profile
  26. Trevor Jones 2010–2015 Director View profile
  27. Elaine Wilde 2006–2012 Director View profile
  28. Janet Fisher 2006–2021 Director View profile
  29. Brian Emanuel Mcgill 2004–2012 Director View profile
  30. Marjorie Marsh 2004–2015 Director View profile
  31. John Sidney George Smith 2000–2004 Director View profile
  32. Cynthia Clare Smith 2000–2003 Director View profile
  33. Trevor Hayden Jones 1999–2006 Director View profile
  34. Alan Theobald 1999–2005 Director View profile
  35. Christopher Richard Malcolm Norris 1999–2000 Director View profile
  36. Victor Smith 1994–1997 Director View profile
  37. John Alan Bignell 1993–2003 Director View profile
  38. Anne Fairweather Carrington 1993–2025 Director View profile
  39. Patricia Parry 1993–2000 Director View profile
  40. Patricia Diane Tani 1992 Director View profile
  41. Harry Wolfenden 1999 Director View profile
  42. Evelyn Muriel Tyrrell 1996 Director View profile
  43. Margaret Sneade 1991 Director View profile
  44. Anthony Allen Richard Tyrrell 1991 Director View profile
  45. Kathleen Mary Abbott 2008 Director View profile
  46. Betty Leughland Hodges 1995 Director View profile
  47. Albert Henry Soden 1998 Director View profile
  48. Tyrrell, Richard Eric Roger, Mr (Chairman) 1996 Director View profile
  49. Dr Barbara Fisher 2003 Director View profile
  50. Wickham, Ralph, Mr (Hon Treasurer) 1991 Director View profile
  51. Violet Louisa Wright 1991 Director View profile
  52. Patrick Lomasney 2001–2013 Secretary View profile
  53. John Anthony Shelton 2000–2021 Secretary View profile
  54. Marie Agnes Whalley 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1962
Also a registered charity
Southern Oaks Retirement Living

Ownership

Owned by (1) 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.

Group

  1. Southern Oaks Retirement Living is controlled by Graham Arthur James Walker Lvo
    Evidence
    ceased significant influence (trust) · notified 2016-08-22, ceased 2018-04-26 · source: Companies House PSC register

Ultimately controlled by Graham Arthur James Walker Lvo.

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 for researchers

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.

9 directors on the board

5.5y median 4y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00734705
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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