Company · Bournemouth
Mccarthy & Stone Management Services Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Joanne Clare Bennett 2025-2025 View profile
- Alison Chorley 2022-2023 View profile
- Anna Brown 2021-2022 View profile
- Fiona Elizabeth Wilson Carleton 2021-2025 View profile
- David Richard Searle 2019-2021 View profile
- Michael Samuel Lloyd 2019-2021 View profile
- David Crawford Bridges 2018-2018 View profile
- David George Hockaday 2016-2021 View profile
- Gary Neil Day 2016-2018 View profile
- David John Glaisby Mann 2016-2019 View profile
- Michael John Jennings 2010-2016 View profile
- Mark Jonathan Riddington 2010-2019 View profile
- Howard Peter Stewart Phillips 2010-2010 View profile
- Trevor Lindsay Green 2010-2010 View profile
- Douglas Anthony Cooper 2010-2010 View profile
- John Davies 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
- Incorporated
- 23/02/2010
- Registered office
- Bournemouth
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 - Mccarthy & Stone Lifestyle Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mccarthy & Stone Management Services 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.
2 directors on the board
- Nicholas John Dell Director · appointed 2023
- Mark Edward Hoyland Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Dell Director · appointed 2023
- Mark Edward Hoyland Director · appointed 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
- 07166051
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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