WT UK Opco 3 Limited
Company 06350701 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aspen Tower Aphrodite Propco Limited 1 shared director
- Willow Tower Opco 1 Limited 1 shared director
- Well Cardiff Opco Limited 1 shared director
- Optimum FS Care Developments Limited 1 shared director
- WT UK Opco 2 Limited 1 shared director
- Optimum Leaseco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06350701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2007 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Welltower Inc.
ownership of shares 75-100% voting rights 75-100% - Welltower Inc. ceased 2022
ownership of shares 75-100%
Officers (25)
- Jorge Manrique Charro Director · appointed 2022
Show 24 former officers
- Jason David Myers Director · appointed 2020 · resigned 2022
- Justin Reynolds Skiver Director · appointed 2018 · resigned 2020
- John Anthony Goodey Director · appointed 2016 · resigned 2018
- Caroline Mary Roberts Director · appointed 2016 · resigned 2022
- Ocorian (UK) Limited Corporate-secretary · appointed 2015 · resigned 2020
- Keith Russell Crockett Director · appointed 2013 · resigned 2016
- Justin Skiver Director · appointed 2013 · resigned 2016
- Erin Carol Ibele Director · appointed 2013 · resigned 2016
- Jeffrey Herman Miller Director · appointed 2012 · resigned 2013
- Michael Andrew Crabtree Director · appointed 2012 · resigned 2013
- Jonathan Mark Harper Director · appointed 2012 · resigned 2012
- Rachel Lucy Dryden Director · appointed 2009 · resigned 2012
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2009 · resigned 2012
- Edward A Frantz Director · appointed 2009 · resigned 2011
- Lisa-Beth Mayr Director · appointed 2008 · resigned 2009
- Iain Gordon Secretary · appointed 2008 · resigned 2009
- Melanie Ann Fones Director · appointed 2007 · resigned 2008
- James Sulkirk Pope Director · appointed 2007 · resigned 2008
- Carl George Adams Director · appointed 2007 · resigned 2007
- Paul Scott Milstein Director · appointed 2007 · resigned 2009
- Mark John Cash Director · appointed 2007 · resigned 2009
- David Marsh Director · appointed 2007 · resigned 2009
- Alistair Milliken Secretary · appointed 2007 · resigned 2008
- Tiffany Lynn Tomasso Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record