Network
The large node is ERL (Chester) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Barry Jackson 2025-2025 View profile
- Hattie Bacon 2023-2025 View profile
- Neil John Davison 2008-2023 View profile
- Simon Brown 2008-2022 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
- 05/03/2008
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.
- Enterprise Retirement Living Limited
75-100% shares · notified 2019-05-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ERL (Chester) LTD
is controlled by Enterprise Retirement Living Limited
Evidence
active 75-100% shares · notified 2019-05-09 · source: Companies House PSC register - Enterprise Retirement Living Limited
is controlled by Kitchens, INC.
Evidence
ceased 75-100% shares · notified 2022-01-14, ceased 2022-01-26 · source: Companies House PSC register
Ultimately controlled by Kitchens, INC..
9 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.
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.
3 directors on the board
- James Martin Edward Cobb Director · appointed 2025
- June Lesley Callaghan Director · appointed 2023
- Samuel James Byrne Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Martin Edward Cobb Director · appointed 2025
- June Lesley Callaghan Director · appointed 2023
- Samuel James Byrne Director · appointed 2025
Left in the last 12 months
- Barry Jackson Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06525084
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data