Churchill Estates Management Limited
Company 04284297 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Spencer John Mccarthy Director · appointed 2006
- Clinton James Mccarthy Director · appointed 2006
- Emma Rebecca Gates Director · appointed 2023
Directors past 6 years
- Spencer John Mccarthy Director · appointed 2006
- Clinton James Mccarthy Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Spencer John Mccarthy Director · appointed 2006
- Clinton James Mccarthy Director · appointed 2006
- Emma Rebecca Gates Director · appointed 2023
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Careline Support Limited 3 shared directors
- Churchill Living Group Limited 2 shared directors
- Planning Issues Limited 2 shared directors
- Mccarthy & Mccarthy Limited 2 shared directors
- Mccarthy Retirement Living Limited 2 shared directors
- Mccarthy Retirement Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04284297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2001 |
| Address | CHURCHILL HOUSE, PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Churchill Living Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Careline Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-08
Officers (15)
- Amber Cuffe Secretary · appointed 2024
- Emma Rebecca Gates Director · appointed 2023
- Spencer John Mccarthy Director · appointed 2006
- Clinton James Mccarthy Director · appointed 2006
- Dean Marlow Secretary · appointed 2002
Show 10 former officers
- Frederick Jonathan Sadler-Coppard Secretary · appointed 2023 · resigned 2023
- Hugh Robert Lambourne Director · appointed 2022 · resigned 2023
- Guy Edward Cooke Secretary · appointed 2020 · resigned 2021
- Rachel Susan Small Secretary · appointed 2020 · resigned 2024
- Darren Mark Riley Secretary · appointed 2017 · resigned 2019
- Simon Richard Crewe Director · appointed 2015 · resigned 2018
- Nigel Anthony Lawrence Secretary · appointed 2007 · resigned 2016
- Spencer John Mcarthy Secretary · appointed 2003 · resigned 2006
- Peter Robin Jeffery Director · appointed 2001 · resigned 2002
- Roger Piers Marden Bailey Secretary · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record