Company
Mccarthy & Stone Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 31
- Paul John Lester 2025-2025 View profile
- Joanne Clare Bennett 2024-2025 View profile
- Patrick Lebreton 2021-2021 View profile
- Valentyn Makarenko 2021-2021 View profile
- Savvas Savvidis 2021-2021 View profile
- Timothy Paul Beaulac 2021-2021 View profile
- Martin James Abell 2020-2024 View profile
- Gillian Carole Barr 2019-2021 View profile
- Nigel Alan Turner 2019-2020 View profile
- Michael Samuel Lloyd 2019-2021 View profile
- Arun Nagwaney 2018-2021 View profile
- John Peter Carter 2017-2021 View profile
- Rowan Clare Baker 2017-2020 View profile
- John Michael Tonkiss 2015-2025 View profile
- Francis Eamon Nelson 2013-2021 View profile
- Michael Dennis Parsons 2013-2019 View profile
- Nils Albert 2013-2015 View profile
- Mark Elliott 2012-2014 View profile
- Nicholas William Maddock 2011-2017 View profile
- Alan John Bowkett 2010-2013 View profile
- Jeremy Michael Jorgen Malherbe Jensen 2009-2013 View profile
- Howard Peter Stewart Phillips 2009-2012 View profile
- Michael David Ball 2009-2011 View profile
- Mark Andrew Jackson 2008-2009 View profile
- Anna Brown 2021-2021 View profile
- Adam David Batty 2020-2021 View profile
- Patrick David Hole 2015-2019 View profile
- Nicholas William Maddock 2014-2015 View profile
- John Davies 2012-2014 View profile
- Trevor Lindsay Green 2009-2012 View profile
- Hackwood Secretaries Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2008
Ownership
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
Group
- Mccarthy & Stone Limited
is controlled by John Patrick Grayken
Evidence
active significant influence · notified 2021-01-28 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
299 other companies in this group
- Quintain Investments (NO.2) Limited
- 09451365
- LSF9 Robin Newco 2 Limited
- Mccarthy & Stone Lifestyle Services Limited
- Lone Star Europe Acquisitions Limited
- Ability Hotels (Luton) Limited
- Quondam Properties Limited
- Ortus Homes Limited
- Quocumque Limited
- Fusion Swansea Devco Limited
- QWR Services E Limited
- Mccarthy & Stone Financial Services Limited
- Mccarthy & Stone Resales Limited
- Quintain (N0204 B) Investor Limited
- Tytherington Limited
- Quintain (NO. 55) Limited
- Wembley NE03 Investments Limited
- Mccarthy & Stone Rental Interests NO. 1 Limited
- Quintain Alto Investor Limited
- QED Finance Limited
- Wembley NW01 Holdco Limited
- Fusion Sheff Holdco Limited
- LSF9 Robin Topco Limited
- Quintain Wembley Hotel Trading Limited
- Wembley NW01 Finance Limited
- Lsvaf I Kinetic Cardiff Propco Limited
- Hotchkin Gardens Residents Management Company Limited
- Quintain Wembley Trading Estate Limited
- Quintain Birmingham Limited
- Mccarthy & Stone Total Care Management Limited
- Wembley NW11 Groundlease Limited
- Quintain Mars Borrower Limited
- Quintain NW01 Investor Limited
- Wembley Retail Investments E03 Limited
- NW Montana & Dakota Propco LTD
- Quintain Mars Holdings Limited
- Ursa U.K. Limited
- Timberlaine Limited
- Quintain Alto Limited
- QWR Properties SW03A Limited
- Quintain (NO.19) Limited
- Lsref IV UK Holdings Limited
- Wembley Retail Investments SW03 Limited
- Quondam Estates Investments Limited
- Wembley SW03A Investments Limited
- Greensands Limited
- Quercus Nursing Homes 2001 (A) Limited
- HHW Hotel 4 Limited
- APV Overseas Holdings Limited
- Listed Offices Limited
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
- 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06622199
- 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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