Gladman Retirement Living Limited
Company 05107546 Active
Connected board network
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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.
6 directors on the board
- Karen Jane Gladman Director · appointed 2004
- Gladman, Edward John Alexander, Dr Director · appointed 2019
- David John Gladman Director · appointed 2004
- Samuel David James Gladman Director · appointed 2019
- Jenny Elizabeth Gladman Director · appointed 2019
- James Kenneth Chadwick Director · appointed 2022
11.8y median 7.3y
average tenure
22.2y
longest tenure
Directors past 6 years
- Karen Jane Gladman Director · appointed 2004
- Gladman, Edward John Alexander, Dr Director · appointed 2019
- David John Gladman Director · appointed 2004
- Samuel David James Gladman Director · appointed 2019
- Jenny Elizabeth Gladman Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Karen Jane Gladman Director · appointed 2004
- Gladman, Edward John Alexander, Dr Director · appointed 2019
- David John Gladman Director · appointed 2004
- Samuel David James Gladman Director · appointed 2019
- Jenny Elizabeth Gladman Director · appointed 2019
- James Kenneth Chadwick Director · appointed 2022
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 21Arts and leisure 4Finance 4Other services 4Construction 1Education 1Manufacturing 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
- 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
- Gladman Retirement Living (ONE) Limited 4 shared directors
- Adlington Management Services Limited 3 shared directors
- FOX Land and Property Limited 2 shared directors
- Gladman Estate Management Limited 2 shared directors
- FOX Strategic Land and Property Limited 2 shared directors
- Furbs ONE Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05107546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2004 |
| Address | ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, CW12 1LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) 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.
- David John Gladman ceased 2024-10-27
significant influence · notified 2017-04-21 - Karen Jane Gladman ceased 2017-04-21
significant influence · notified 2017-04-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gladman Retirement Living ST Helens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14 - Gladman Retirement Living (ONE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - Adlington Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23
Officers (9)
- James Kenneth Chadwick Director · appointed 2022
- Gladman, Edward John Alexander, Dr Director · appointed 2019
- Samuel David James Gladman Director · appointed 2019
- Jenny Elizabeth Gladman Director · appointed 2019
- Karen Jane Gladman Director · appointed 2004
- David John Gladman Director · appointed 2004
- Jonathan Mark Stansfield Shepherd Secretary · appointed 2004
Show 2 former officers
- Glyn Kevin Edwards Director · appointed 2007 · resigned 2016
- Robert Lindsay Mitchell Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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