Willow Tower Opco 1 Limited
Company 05401819 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
- Jorge Manrique Charro Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
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.
Health and social care 35Property 11Finance 2Professional 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
- Aspen Tower Aphrodite Propco Limited 1 shared director
- Well Cardiff Opco Limited 1 shared director
- Optimum FS Care Developments Limited 1 shared director
- WT UK Opco 3 Limited 1 shared director
- WT UK Opco 2 Limited 1 shared director
- Optimum Leaseco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05401819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2005 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87100 - Residential nursing care facilities
Ownership - persons with significant control (3)
- Welltower Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dawn Opco Limited ceased 2023
ownership of shares 75-100% - Hcn Uk Investments Limited ceased 2023
ownership of shares 75-100%
Officers (30)
- Jorge Manrique Charro Director · appointed 2022
Show 29 former officers
- Salter, Jonathan David, Mr. Director · appointed 2021 · resigned 2025
- Dianne Margaret Hatch Director · appointed 2021 · resigned 2023
- Jason David Myers Director · appointed 2020 · resigned 2022
- Justin Reynolds Skiver Director · appointed 2018 · resigned 2020
- John Anthony Goodey Director · appointed 2016 · resigned 2018
- Caroline Mary Roberts Director · appointed 2016 · resigned 2022
- Ocorian (UK) Limited Corporate-secretary · appointed 2015 · resigned 2020
- Keith Russell Crockett Director · appointed 2013 · resigned 2016
- Justin Skiver Director · appointed 2013 · resigned 2016
- Jonathan Mark Harper Director · appointed 2013 · resigned 2013
- Jeffrey Herman Miller Director · appointed 2013 · resigned 2013
- Erin Carol Ibele Director · appointed 2013 · resigned 2016
- Michael Andrew Crabtree Director · appointed 2013 · resigned 2013
- Peter Clarke Harned Director · appointed 2012 · resigned 2012
- Steven Antony Scally Director · appointed 2012 · resigned 2013
- Ian David O'Meara Director · appointed 2009 · resigned 2009
- Rachel Lucy Dryden Director · appointed 2009 · resigned 2013
- Thierry Vanden Hende Director · appointed 2009 · resigned 2012
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2007 · resigned 2013
- Vincent Michael Rapley Director · appointed 2007 · resigned 2012
- David Lockyer Director · appointed 2007 · resigned 2009
- Carl George Adams Director · appointed 2007 · resigned 2007
- Mark John Cash Director · appointed 2006 · resigned 2009
- Thomas Bruce Newell Director · appointed 2005 · resigned 2005
- Paul Scott Milstein Director · appointed 2005 · resigned 2007
- Simon Lee Webster Director · appointed 2005 · resigned 2007
- Alistair Milliken Secretary · appointed 2005 · resigned 2007
- Bradley Burnett Rush Director · appointed 2005 · resigned 2007
- Tiffany Lynn Tomasso Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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