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Company · London

Girlings Retirement Rentals Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Girlings Retirement Rentals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Tristram James King 2021-2025 Director View profile
  2. Helen Louise Kings 2021-2023 Director View profile
  3. Amjad Mazhar Hussain 2020-2020 Director View profile
  4. Mr Adam Anthony Cleal 2020-2020 Director View profile
  5. Jane Elizabeth Barker 2019-2020 Director View profile
  6. Christopher Robin Leslie Phillips 2014-2021 Director View profile
  7. Jamie Turnbull 2012-2021 Director View profile
  8. David George Barton 2006-2011 Director View profile
  9. John Arthur Holliwell 2003-2014 Director View profile
  10. Ian Morgan Jones 1996-2003 Director View profile
  11. Gillian Nicola Girling 1993-2019 Director View profile
  12. Charles Peter Meredith Girling 1993-2019 Director View profile
  13. Michael Howard Gregory 1993-2009 Director View profile
  14. Christopher Paul Martin 2014-2023 Secretary View profile
  15. Karen Julia Davies 2013-2014 Secretary View profile
  16. Simon Mathew Hamilton 1999-2018 Secretary View profile
  17. Richard David Francis Bagley 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
29/11/1993
Registered office
London
Previous names
Girlings Retirement Options Limited (until 20/10/2010)

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. Girlings Retirement Rentals Limited is controlled by Places for People Retirement Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Places for People Retirement Limited is controlled by Places for People Ventures Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Places for People Ventures Operations Limited is controlled by Places for People Ventures Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Places for People Ventures Limited is controlled by Places for People Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Places for People Group Limited.

349 other companies in this group

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.

3 directors on the board

5.8y median 5.1y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Property 4Business services 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.

Sources

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

Record details
Company number
02876260
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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