Churchill Living Group Limited
Company 01866076 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.
4 directors on the board
- Spencer John Mccarthy Director
- Clinton James Mccarthy Director
- Martin Anthony Young Director · appointed 2022
- Dean Marlow Director · appointed 2000
14.7y median 14.7y
average tenure
25.6y
longest tenure
Directors past 6 years
- Dean Marlow Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Spencer John Mccarthy Director
- Clinton James Mccarthy Director
- Martin Anthony Young Director · appointed 2022
- Dean Marlow Director · appointed 2000
0
also govern a charity
Left in the last 12 months
- Gary Neil Day Director · appointed 2022 · resigned 2025
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.
Property 94Construction 15Professional services 5Finance 3Other services 3
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.
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
- Churchill Living LTD 4 shared directors
- Churchill Living (Developments) PLC 4 shared directors
- Emlor Property NO. 10 Limited 4 shared directors
- Churchill Property Holdings (NO. 17) Limited 4 shared directors
- CL Property Rentals NO 1 Limited 4 shared directors
- Mccarthy Living LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 01866076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1984 |
| Address | CHURCHILL HOUSE, PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Churchill Living (Developments) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Planning Issues Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Churchill Living LTD
75-100% shares · notified 2016-04-06 - Emlor Property NO. 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mccarthy Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Churchill Estates Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retirement Living Limited
75-100% shares · notified 2016-04-06 - Emlor Property NO. 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Churchill Sales & Lettings Limited
75-100% shares · notified 2016-04-06 - Mccarthy Retirement Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emlor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 - Lifetime Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07 - Emlor Property NO. 28 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21 - Mccarthy & Mccarthy Limited
significant influence · notified 2020-01-09 - Mccarthy Retirement Living Limited
significant influence · notified 2020-01-20 - Mccarthy Retirement Limited
significant influence · notified 2020-01-20 - Emlor Homes Limited
significant influence · notified 2020-01-20 - Millstream Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 - CL Property Rentals NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-28 - Mccarthy Living LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-16 - Mccarthy & Churchill LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17
Officers (14)
- Daniel Bush Secretary · appointed 2024
- Martin Anthony Young Director · appointed 2022
- Dean Marlow Director · appointed 2000
- Spencer John Mccarthy Director
- Clinton James Mccarthy Director
Show 9 former officers
- Gary Neil Day Director · appointed 2022 · resigned 2025
- Rachel Susan Small Secretary · appointed 2020 · resigned 2024
- Darren Mark Riley Secretary · appointed 2017 · resigned 2019
- Roger Piers Marden Bailey Secretary · appointed 2016 · resigned 2017
- Nigel Anthony Lawrence Secretary · appointed 2007 · resigned 2016
- John Sidney Mccarthy Director · appointed 2004 · resigned 2011
- Rodney Michael Harrison Director · appointed 2004 · resigned 2011
- Scott Andrew Mccarthy Director · resigned 1994
- Gwendoline Joan Mccarthy Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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