Company · Slough
Barty House Nursing Home Limited
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Christian N. Cummings 2025-2025 View profile
- Brian K Wood 2025-2025 View profile
- Laird William Mackay 2019-2025 View profile
- Christopher Bialan 2007-2008 View profile
- Barry Michael Lambert 2007-2020 View profile
- Brian Patrick Cooney 2007-2025 View profile
- Lance Stevens 2000-2007 View profile
- Stephen Charles Bates 2018-2025 View profile
- Lesley Kim Stevens 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential nursing care facilities
- Incorporated
- 17/03/2000
- Registered office
- Slough
- Previous names
- Winterwood (UK) Limited (until 15/01/2008)
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.
- Canford Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Barty House Nursing Home Limited
is controlled by Canford Healthcare Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Canford Healthcare Limited
is controlled by Barry Michael Lambert
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Barry Michael Lambert.
28 other companies in this group
- Mayflower Nominee CO 1 Limited
- Maples Nominee CO 1 Limited
- Cedars Nominee CO 2 Limited
- Cedars Care Home (Southend-on-SEA) Limited
- Tunbridge Wells Care Centre Limited
- Canford Healthcare Limited
- Willows Nominee CO 2 Limited
- Heathlands Care Home (Chingford) Limited
- Heathlands Nominee CO 2 Limited
- Mayflower Nominee CO 2 Limited
- Inglewood Nursing Homes Limited
- Maples Nominee CO 2 Limited
- Canford Nominee CO 2 Limited
- Pentlow Community Care Limited
- Cedars Nominee CO 1 Limited
- OC314641
- Willows Nominee CO 1 Limited
- Dartmouth Limited
- Ashridge Court (Bexhill) Limited
- Canford Healthcare Consultancy Limited
- Ashridge Court LTD
- Willows Care Home (Romford) Limited
- Maples Care Home (Bexleyheath) Limited
- Canford Nominee CO 1 Limited
- Mayflower Care Home (Northfleet) Limited
- Heathlands Nominee CO 1 Limited
- Canford Legacy Limited
- Pentlow Nursing Home Limited
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
- David Martin Smith Director · appointed 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.
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
- 03949942
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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