Independent Community Living (Holdings) Limited
Company 04226452 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.
1 directors on the board
- Kelan James Loughnane Director · appointed 2018
7.6y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Kelan James Loughnane Director · appointed 2018
0
also govern a charity
0
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 8Dormant 4Finance 3Business services 2Construction 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.
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.
Connected through a shared director
- Mack Propco Limited 1 shared director
- Mack Residential Limited 1 shared director
- Mack Opco LTD 1 shared director
- Mack Personnel Limited 1 shared director
- Studio Thirteen Limited 1 shared director
- Mack Housing Association LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04226452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2001 |
| Address | MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Mack Propco Limited
75-100% shares · notified 2018-11-30 - Craegmoor Hospitals (Holdings) Limited ceased 2018-11-28
75-100% shares (firm) · notified 2016-04-06 - Parkcare Homes (NO.2) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (26)
- Kelan James Loughnane Director · appointed 2018
Show 25 former officers
- Matthew Franzidis Director · appointed 2011 · resigned 2015
- David James Hall Secretary · appointed 2011 · resigned 2018
- Julian Charles Ball Director · appointed 2009 · resigned 2011
- Scott Morrison Secretary · appointed 2009 · resigned 2011
- David Lindsay Manson Director · appointed 2007 · resigned 2011
- Wynne Carol Smit Director · appointed 2006 · resigned 2006
- Charles Donald Ewen Cameron Director · appointed 2006 · resigned 2009
- Julian Neville Guy Spurling Director · appointed 2006 · resigned 2010
- Denise Elizabeth Keating Director · appointed 2006 · resigned 2007
- Christine Isabel Cameron Director · appointed 2005 · resigned 2011
- Andrew John Murray Director · appointed 2005 · resigned 2005
- Karen Hall Director · appointed 2005 · resigned 2005
- David Richard Pointer Director · appointed 2004 · resigned 2005
- Ellen Haines Director · appointed 2003 · resigned 2004
- BLG (Professional Services) Limited Corporate-secretary · appointed 2003 · resigned 2009
- Michael Anthony Stratford Director · appointed 2003 · resigned 2004
- Rupert John Thomas Secretary · appointed 2003 · resigned 2003
- Alan Philip Jones Secretary · appointed 2002 · resigned 2003
- Hugh Child Director · appointed 2002 · resigned 2003
- Kirby, Amanda, Dr Director · appointed 2002 · resigned 2002
- Gareth Robert William Evans Director · appointed 2001 · resigned 2002
- Richard Feather Wheater Director · appointed 2001 · resigned 2002
- William Allan Jones Director · appointed 2001 · resigned 2003
- Jane Helen Jones Director · appointed 2001 · resigned 2003
- Betsan Wyn Thomas Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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