Mccarthy & Stone Retirement Lifestyles Limited
Company 06622231 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 2020
- Matthew John Pratt Director · appointed 2026
- Andrew John Burrett Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas John Dell Director · appointed 2020
- 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
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 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 | 06622231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2008 |
| Address | FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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 - Mccarthy & Stone (Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mccarthy & Stone (Extra Care Living) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mccarthy & Stone (Home Equity Interests) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mccarthy & Stone (Equity Interests) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mccarthy & Stone Investment Properties NO.23 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mccarthy & Stone Total Care Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keyworker Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mccarthy & Stone (Total Care Living) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linden Court Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 - 10326825
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10 - Mccarthy & Stone Rental Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 - Mccarthy & Stone Rental Properties NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - Mccarthy & Stone (Shared Ownership) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - Mccarthy & Stone Rental Properties NO. 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-21 - Hotchkin Gardens Residents Management Company Limited
75-100% voting, appoints directors · notified 2023-06-24 - Strawberry Hill Gardens Residents Management Company Limited
75-100% voting, appoints directors · notified 2023-06-24 - Mccarthy & Stone Rental Properties NO. 3 Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07
Officers (29)
- Matthew John Pratt Director · appointed 2026
- Andrew John Burrett Director · appointed 2025
- Nicholas John Dell Director · appointed 2020
Show 26 former officers
- Joanne Clare Bennett Director · appointed 2024 · resigned 2025
- Martin James Abell Director · appointed 2020 · resigned 2024
- Adam David Batty Director · appointed 2020 · resigned 2021
- Turner, Nigel Alan, Mr. Director · appointed 2019 · resigned 2020
- Michael Samuel Lloyd Director · appointed 2019 · 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 2015
- Michael Dennis Parsons Director · appointed 2013 · resigned 2015
- Nils Albert Director · appointed 2013 · resigned 2015
- Mark Elliott Director · appointed 2012 · resigned 2014
- John Davies Secretary · appointed 2012 · resigned 2014
- Paula Carole Jordan Director · appointed 2012 · resigned 2020
- Nicholas William Maddock Director · appointed 2011 · resigned 2017
- Alison Victoria Crossley-Mintern Director · appointed 2011 · resigned 2014
- 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
- Michael John Jennings Director · appointed 2009 · resigned 2016
- Gary Neil Day Director · appointed 2009 · resigned 2020
- 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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