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Company · Carnforth

Witherslack Wiltshire Limited

Other residential care activities n.e.c.

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

Network

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Who leads it

Previous officers 5

  1. Tracey Fletcher-Ray 2022-2025 Director View profile
  2. Philip David Jones 2020-2022 Director View profile
  3. John Edmund Kearney 1999-2020 Director View profile
  4. Judith Jones 2020-2022 Secretary View profile
  5. Susan Valerie Hortop 1999-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other residential care activities n.e.c.
Incorporated
24/09/1999
Registered office
Carnforth
Previous names
Tumblewood Project Limited (until 24/09/2020)

Ownership

Owned by (3) 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. Witherslack Wiltshire Limited is controlled by Susan Valerie Hortop
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-12-20 · source: Companies House PSC register

Ultimately controlled by Susan Valerie Hortop.

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.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 10Education 7Dormant 4Health and social care 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03848120
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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