Network
The large node is Churchill Living LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Gary Neil Day 2021-2025 View profile
- James Winston Barnes 2018-2018 View profile
- Ian Byers 2018-2018 View profile
- Suzanne Revell 2016-2019 View profile
- Alan Perry 2016-2018 View profile
- Steve Keith Jones 2016-2017 View profile
- Gregory Thomas Hilton 2015-2018 View profile
- Neil Gyford Calderwood 2015-2016 View profile
- Michael Derek Joseph French 2013-2014 View profile
- Douglas Mark Jones 2012-2015 View profile
- Andrew Martin Oliver 2011-2012 View profile
- Trevor Humphrey Jones 2010-2014 View profile
- Ian Keith Byers 2008-2014 View profile
- Kenneth Thomas Armstrong 2008-2010 View profile
- Andrew John Burgess 2008-2018 View profile
- Anthony Peter Curran 2008-2013 View profile
- Julie Ward 2008-2012 View profile
- M & B Nominees Limited 2007-2007 View profile
- Rachel Susan Small 2020-2024 View profile
- Darren Mark Riley 2017-2019 View profile
- Roger Piers Marden Bailey 2016-2017 View profile
- Nigel Anthony Lawrence 2007-2016 View profile
- M & B Secretaries Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/2007
Ownership
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 · notified 2016-04-06
Group
- Churchill Living LTD
is controlled by Churchill Living Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Churchill Living Group Limited
is controlled by Churchill Living (Developments) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Churchill Living (Developments) PLC
is controlled by Spencer John Mccarthy
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Spencer John Mccarthy.
42 other companies in this group
- Emlor Property NO. 10 Limited
- Churchill Property Holdings (NO. 17) Limited
- Emlor Property NO. 24 Limited
- Emlor Property NO. 25 Limited
- Churchill Lifestyle LTD
- Mccarthy Retirement Homes Limited
- Churchill Property Holdings (NO. 26) Limited
- Mccarthy & Mccarthy Limited
- 09028687
- SJM Family Investment Limited
- Emlor Property NO. 27 Limited
- Emlor Property NO. 22 Limited
- Churchill Independent Living LTD
- Emlor Property NO. 20 Limited
- Churchill Estates Management Limited
- Planning Issues Limited
- Careline Support Limited
- Emlor Homes Limited
- Flycorp Aviation LLP
- 09028613
- Churchill Life LTD
- Churchill Retirement Rentals Limited
- Churchill Retirement Living Limited
- Retirement Living Limited
- Emlor Property NO. 23 Limited
- Churchill Living Group Limited
- Churchill Sales & Lettings Limited
- Emlor Property NO. 3 Limited
- Emlor Property NO. 26 Limited
- CL Property Rentals NO 1 Limited
- Mccarthy Investments Limited
- Lifetime Living Limited
- Millstream Management Services Limited
- Churchill Living (Developments) PLC
- Mccarthy Retirement Limited
- 09028615
- Mccarthy & Churchill LTD
- Pukglf 8 Limited
- Mccarthy Living LTD
- Churchill Retirement Management Limited
- Emlor Property NO. 28 Limited
- Emlor Limited
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
- Spencer John Mccarthy Director · appointed 2007
- Clinton James Mccarthy Director · appointed 2007
- Martin Anthony Young Director · appointed 2013
- Dean Marlow Director · appointed 2007
Directors past 6 years
- Spencer John Mccarthy Director · appointed 2007
- Clinton James Mccarthy Director · appointed 2007
- Martin Anthony Young Director · appointed 2013
- Dean Marlow Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Spencer John Mccarthy Director · appointed 2007
- Clinton James Mccarthy Director · appointed 2007
- Martin Anthony Young Director · appointed 2013
- Dean Marlow Director · appointed 2007
Left in the last 12 months
- Gary Neil Day Director · appointed 2021 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06260373
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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