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Company

Country Retirement & Nursing Homes (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Country Retirement & Nursing Homes (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Wasantha Darshana 2017-2019 Director View profile
  2. Nicholas Jon Cherry 2008-2017 Director View profile
  3. Mandy Jayne Masters 2008-2014 Director View profile
  4. Ivan Leslie Burnard 2008-2008 Director View profile
  5. Jason Chong 2008-2011 Secretary View profile
  6. Viti Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2008

Ownership

Owned by (7) 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.

Group

  1. Country Retirement & Nursing Homes (Holdings) Limited is controlled by Sumithra Chandrakanthi Thayanandarajah
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-10-01 · source: Companies House PSC register

Ultimately controlled by Sumithra Chandrakanthi Thayanandarajah.

16 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
£3,195
Total assets
£3,195
Cash
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

14.9y median 15.2y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Health and social care 181Finance 26Property 13Construction 7Business services 3Transport 3Professional services 2Arts and leisure 1

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
06527959
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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