Churchill Living LTD
Company 06260373 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.
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
17.4y median 18.9y
average tenure
19y
longest tenure
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
0
also govern a charity
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.
Property 98Construction 11Professional services 5Finance 3Other services 3
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
- Churchill Living Group Limited 4 shared directors
- Churchill Living (Developments) PLC 4 shared directors
- Emlor Property NO. 10 Limited 4 shared directors
- Churchill Property Holdings (NO. 17) Limited 4 shared directors
- CL Property Rentals NO 1 Limited 4 shared directors
- Mccarthy Living LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 06260373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2007 |
| Address | CHURCHILL HOUSE, PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41202 - Construction of domestic buildings68100 - Buying and selling of own real estate
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
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nursery Care (Shirley) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Emlor Property NO. 20 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - Churchill Property Holdings (NO. 17) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - Churchill Property Holdings (NO. 26) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - Emlor Property NO. 27 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Emlor Property NO. 24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Emlor Property NO. 26 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Emlor Property NO. 22 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Emlor Property NO. 25 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Emlor Property NO. 23 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Churchill Retirement Rentals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-30 - Churchill Retirement Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 - Churchill Independent Living LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 - Churchill Life LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - Churchill Lifestyle LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09
Officers (28)
- Daniel Bush Secretary · appointed 2024
- Martin Anthony Young Director · appointed 2013
- Dean Marlow Director · appointed 2007
- Spencer John Mccarthy Director · appointed 2007
- Clinton James Mccarthy Director · appointed 2007
Show 23 former officers
- Gary Neil Day Director · appointed 2021 · resigned 2025
- Rachel Susan Small Secretary · appointed 2020 · resigned 2024
- James Winston Barnes Director · appointed 2018 · resigned 2018
- Ian Byers Director · appointed 2018 · resigned 2018
- Darren Mark Riley Secretary · appointed 2017 · resigned 2019
- Suzanne Revell Director · appointed 2016 · resigned 2019
- Roger Piers Marden Bailey Secretary · appointed 2016 · resigned 2017
- Alan Perry Director · appointed 2016 · resigned 2018
- Steve Keith Jones Director · appointed 2016 · resigned 2017
- Gregory Thomas Hilton Director · appointed 2015 · resigned 2018
- Neil Gyford Calderwood Director · appointed 2015 · resigned 2016
- Michael Derek Joseph French Director · appointed 2013 · resigned 2014
- Douglas Mark Jones Director · appointed 2012 · resigned 2015
- Andrew Martin Oliver Director · appointed 2011 · resigned 2012
- Trevor Humphrey Jones Director · appointed 2010 · resigned 2014
- Ian Keith Byers Director · appointed 2008 · resigned 2014
- Kenneth Thomas Armstrong Director · appointed 2008 · resigned 2010
- Andrew John Burgess Director · appointed 2008 · resigned 2018
- Anthony Peter Curran Director · appointed 2008 · resigned 2013
- Julie Ward Director · appointed 2008 · resigned 2012
- Nigel Anthony Lawrence Secretary · appointed 2007 · resigned 2016
- M & B Nominees Limited Corporate-director · appointed 2007 · resigned 2007
- M & B Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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