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Company · London

THR Number 48 Limited

Activities of real estate investment trusts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is THR Number 48 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Simon Andrew Worsley 2022-2022 Director View profile
  2. Andrew Frederick Worsley 2022-2022 Director View profile
  3. Stanley Gordon Bland 2022-2025 Director View profile
  4. Tracy Ann Freeman 2006-2022 Director View profile
  5. Sam Lancaster 2006-2018 Director View profile
  6. Russell Heaton 2006-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of real estate investment trusts
Incorporated
21/01/2006
Registered office
London
Previous names
Woodlands Care GRP LTD (until 06/10/2022)

Ownership

Owned by (5) 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.

  • Russell Heaton ceased 2018-11-23
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Tracy Ann Freeman ceased 2018-11-23
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Sam Lancaster ceased 2018-11-23
    25-50% shares, 25-50% voting · notified 2016-04-06
  • THR Number 47 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06
  • Woodlands Care LTD ceased 2022-01-07
    75-100% shares · notified 2022-01-07

Group

  1. THR Number 48 Limited is controlled by Russell Heaton
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-11-23 · source: Companies House PSC register

Ultimately controlled by Russell Heaton.

5 other companies in this group

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.

4 directors on the board

3.7y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 193Health and social care 12Professional services 5Other services 3Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05682638
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data