Girlings Retirement Rentals Limited

Company 02876260 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 5.1y

average tenure

7.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Touchstone Corporate Property Services Limited 3 shared directors
Brio Retirement Living (Stow on the Wold) Limited 1 shared director
Brio Retirement Living (Holdings) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02876260
Status	Active
Type	Private Limited Company
Incorporated	29/11/1993
Address	305 GRAY'S INN ROAD, LONDON, WC1X 8QR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Places for People Retirement Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Deacon, Joanna Kate Secretary · appointed 2023
Barton, Simon Edward Director · appointed 2021
Clark, Jonathan Peter Director · appointed 2021
Perrett, James Robert Director · appointed 2019
King, Tristram James Former Director · appointed 2021 · resigned 2025
Kings, Helen Louise Former Director · appointed 2021 · resigned 2023
Hussain, Amjad Mazhar Former Director · appointed 2020 · resigned 2020
Cleal, Mr Adam Anthony Former Director · appointed 2020 · resigned 2020
Barker, Jane Elizabeth Former Director · appointed 2019 · resigned 2020
Phillips, Christopher Robin Leslie Former Director · appointed 2014 · resigned 2021
Martin, Christopher Paul Former Secretary · appointed 2014 · resigned 2023
Davies, Karen Julia Former Secretary · appointed 2013 · resigned 2014
Turnbull, Jamie Former Director · appointed 2012 · resigned 2021
Barton, David George Former Director · appointed 2006 · resigned 2011
Holliwell, John Arthur Former Director · appointed 2003 · resigned 2014
Hamilton, Simon Mathew Former Secretary · appointed 1999 · resigned 2018
Jones, Ian Morgan Former Director · appointed 1996 · resigned 2003
Girling, Gillian Nicola Former Director · appointed 1993 · resigned 2019
Girling, Charles Peter Meredith Former Director · appointed 1993 · resigned 2019
Gregory, Michael Howard Former Director · appointed 1993 · resigned 2009
Bagley, Richard David Francis Former Secretary · appointed 1993 · resigned 2000

Directors and officers on the Companies House record, current and former.

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