Mccarthy & Stone (Total Care Living) Limited
Company 06069509 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.
2 directors on the board
- Nicholas John Dell Director · appointed 2023
- Andrew John Burrett Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Dell Director · appointed 2023
- Andrew John Burrett Director · appointed 2025
Also govern a charity
Left in the last 12 months
- John Michael Tonkiss Director · appointed 2018 · resigned 2025
- Joanne Clare Bennett Director · appointed 2024 · resigned 2025
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.
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
- The Planning Bureau Limited 2 shared directors
- Mccarthy & Stone (Equity Interests) Limited 2 shared directors
- Mccarthy & Stone (Home Equity Interests) Limited 2 shared directors
- Mccarthy & Stone Investment Properties NO.23 Limited 2 shared directors
- Mccarthy & Stone (Developments) Limited 2 shared directors
- Mccarthy & Stone Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06069509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2007 |
| Address | FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- John Patrick Grayken
significant influence · notified 2021-01-28 - Mccarthy & Stone Retirement Lifestyles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Andrew John Burrett Director · appointed 2025
- Nicholas John Dell Director · appointed 2023
Show 11 former officers
- Joanne Clare Bennett Director · appointed 2024 · resigned 2025
- Martin James Abell Director · appointed 2020 · resigned 2024
- John Michael Tonkiss Director · appointed 2018 · resigned 2025
- Rowan Clare Baker Director · appointed 2017 · resigned 2020
- Mark Elliott Director · appointed 2012 · resigned 2014
- Nicholas William Maddock Director · appointed 2012 · resigned 2017
- John Davies Director · appointed 2012 · resigned 2014
- Howard Peter Stewart Phillips Director · appointed 2009 · resigned 2012
- Trevor Lindsay Green Director · appointed 2007 · resigned 2012
- Mccarthy & Stone (Group Services) Limited Corporate-secretary · appointed 2007 · resigned 2009
- Mccarthy & Stone Corporate Services Limited Corporate-director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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