Mccarthy & Stone Limited
Company 06622199 Active
Connected board network
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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.
3 directors on the board
- Nicholas John Dell Director · appointed 2025
- Matthew John Pratt Director · appointed 2026
- Andrew John Burrett Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas John Dell Director · appointed 2025
- Matthew John Pratt Director · appointed 2026
- Andrew John Burrett Director · appointed 2025
Also govern a charity
Left in the last 12 months
- John Michael Tonkiss Director · appointed 2015 · resigned 2025
- Joanne Clare Bennett Director · appointed 2024 · resigned 2025
- Paul John Lester 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.
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
- Mccarthy & Stone (Developments) Limited 3 shared directors
- Mccarthy & Stone Retirement Lifestyles Limited 3 shared directors
- The Planning Bureau Limited 2 shared directors
- Mccarthy & Stone (Equity Interests) Limited 2 shared directors
- Mccarthy & Stone (Home Equity Interests) Limited 2 shared directors
- Mccarthy & Stone (Total Care Living) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06622199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2008 |
| Address | FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- John Patrick Grayken
significant influence · notified 2021-01-28 - Mastiff Bidco Limited ceased 2021-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mccarthy & Stone (Developments) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (34)
- Matthew John Pratt Director · appointed 2026
- Andrew John Burrett Director · appointed 2025
- Nicholas John Dell Director · appointed 2025
Show 31 former officers
- Paul John Lester Director · appointed 2025 · resigned 2025
- Joanne Clare Bennett Director · appointed 2024 · resigned 2025
- Anna Brown Secretary · appointed 2021 · resigned 2021
- Patrick Lebreton Director · appointed 2021 · resigned 2021
- Valentyn Makarenko Director · appointed 2021 · resigned 2021
- Savvas Savvidis Director · appointed 2021 · resigned 2021
- Timothy Paul Beaulac Director · appointed 2021 · resigned 2021
- Martin James Abell Director · appointed 2020 · resigned 2024
- Adam David Batty Secretary · appointed 2020 · resigned 2021
- Gillian Carole Barr Director · appointed 2019 · resigned 2021
- Turner, Nigel Alan, Mr. Director · appointed 2019 · resigned 2020
- Michael Samuel Lloyd Director · appointed 2019 · resigned 2021
- Arun Nagwaney Director · appointed 2018 · resigned 2021
- John Peter Carter Director · appointed 2017 · resigned 2021
- Rowan Clare Baker Director · appointed 2017 · resigned 2020
- John Michael Tonkiss Director · appointed 2015 · resigned 2025
- Patrick David Hole Secretary · appointed 2015 · resigned 2019
- Nicholas William Maddock Secretary · appointed 2014 · resigned 2015
- Francis Eamon Nelson Director · appointed 2013 · resigned 2021
- Michael Dennis Parsons Director · appointed 2013 · resigned 2019
- Nils Albert Director · appointed 2013 · resigned 2015
- Mark Elliott Director · appointed 2012 · resigned 2014
- John Davies Secretary · appointed 2012 · resigned 2014
- Nicholas William Maddock Director · appointed 2011 · resigned 2017
- Alan John Bowkett Director · appointed 2010 · resigned 2013
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2009 · resigned 2013
- Howard Peter Stewart Phillips Director · appointed 2009 · resigned 2012
- Michael David Ball Director · appointed 2009 · resigned 2011
- Trevor Lindsay Green Secretary · appointed 2009 · resigned 2012
- Mark Andrew Jackson Director · appointed 2008 · resigned 2009
- Hackwood Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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