Company
Nightingale House Management Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Thomas Michael Carpenter 2020-2026 View profile
- Jigsaw Property Renovation and Design Limited 2016-2021 View profile
- James Alistair Lindsay 2008-2016 View profile
- Stephen William Tanner 2008-2020 View profile
- Phillip John Tanner 2007-2010 View profile
- Frances Tanner 2007-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/06/2007
Ownership
Owned by (3) 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.
- Malcolm Sparrow ceased 2022-06-12
25-50% shares · notified 2017-06-12 - confirmed: also a director of this company - Stephen William Tanner ceased 2020-01-20
25-50% shares · notified 2017-06-12 - Thomas Michael Carpenter ceased 2022-06-12
significant influence · notified 2020-01-20 - confirmed: also a director of this company
Group
- Nightingale House Management Services Limited
is controlled by Malcolm Sparrow
Evidence
ceased 25-50% shares · notified 2017-06-12, ceased 2022-06-12 · source: Companies House PSC register
Ultimately controlled by Malcolm Sparrow.
3 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.
Financials
- Net assets
- £3,567
- Total assets
- £3,567
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Steven Richard Penny Director · appointed 2008
- Malcolm Sparrow Director · appointed 2008
Directors past 6 years
- Steven Richard Penny Director · appointed 2008
- Malcolm Sparrow Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Steven Richard Penny Director · appointed 2008
Portfolio (1)
- Malcolm Sparrow Director · appointed 2008
Left in the last 12 months
- Thomas Michael Carpenter Director · appointed 2020 · resigned 2026
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
- 06278233
- 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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