Company
Churchill Living (Developments) PLC
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Gary Neil Day 2021-2025 View profile
- Simon Hunter Boadle 2017-2024 View profile
- Rodney Michael Harrison 2010-2025 View profile
- John Sidney Mccarthy 2010-2026 View profile
- Peter Robin Jeffery 2010-2010 View profile
- MB Nominees Limited 2010-2010 View profile
- Rachel Susan Small 2019-2024 View profile
- Darren Mark Riley 2017-2019 View profile
- Nigel Anthony Lawrence 2010-2016 View profile
- MB Secretaries Limited 2010-2010 View profile
- Roger Piers Marden Bailey 2010-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2010
Ownership
Owned by (6) 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.
- Spencer John Mccarthy
25-50% voting · notified 2016-04-06 - Clinton James Mccarthy
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John Sidney Mccarthy
25-50% shares · notified 2016-04-06 - John Sidney Mccarthy ceased 2017-04-06
75-100% shares · notified 2016-04-06 - Gwendoline Joan Mccarthy ceased 2017-04-06
75-100% shares · notified 2016-04-06 - Gwendoline Joan Mccarthy ceased 2026-06-03
50-75% shares · notified 2016-04-06
Group
- Churchill Living (Developments) PLC
is controlled by Spencer John Mccarthy
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Spencer John Mccarthy.
42 other companies in this group
- Emlor Property NO. 10 Limited
- Churchill Living LTD
- Churchill Property Holdings (NO. 17) Limited
- Emlor Property NO. 24 Limited
- Emlor Property NO. 25 Limited
- Churchill Lifestyle LTD
- Mccarthy Retirement Homes Limited
- Churchill Property Holdings (NO. 26) Limited
- Mccarthy & Mccarthy Limited
- 09028687
- SJM Family Investment Limited
- Emlor Property NO. 27 Limited
- Emlor Property NO. 22 Limited
- Churchill Independent Living LTD
- Emlor Property NO. 20 Limited
- Churchill Estates Management Limited
- Planning Issues Limited
- Careline Support Limited
- Emlor Homes Limited
- Flycorp Aviation LLP
- 09028613
- Churchill Life LTD
- Churchill Retirement Rentals Limited
- Churchill Retirement Living Limited
- Retirement Living Limited
- Emlor Property NO. 23 Limited
- Churchill Living Group Limited
- Churchill Sales & Lettings Limited
- Emlor Property NO. 3 Limited
- Emlor Property NO. 26 Limited
- CL Property Rentals NO 1 Limited
- Mccarthy Investments Limited
- Lifetime Living Limited
- Millstream Management Services Limited
- Mccarthy Retirement Limited
- 09028615
- Mccarthy & Churchill LTD
- Pukglf 8 Limited
- Mccarthy Living LTD
- Churchill Retirement Management Limited
- Emlor Property NO. 28 Limited
- Emlor 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.
4 directors on the board
- Spencer John Mccarthy Director · appointed 2010
- Clinton James Mccarthy Director · appointed 2010
- Martin Anthony Young Director · appointed 2015
- Dean Marlow Director · appointed 2010
Directors past 6 years
- Spencer John Mccarthy Director · appointed 2010
- Clinton James Mccarthy Director · appointed 2010
- Martin Anthony Young Director · appointed 2015
- Dean Marlow Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Spencer John Mccarthy Director · appointed 2010
- Clinton James Mccarthy Director · appointed 2010
- Martin Anthony Young Director · appointed 2015
- Dean Marlow Director · appointed 2010
Left in the last 12 months
- Rodney Michael Harrison Director · appointed 2010 · resigned 2025
- John Sidney Mccarthy Director · appointed 2010 · resigned 2026
- Gary Neil Day Director · appointed 2021 · 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.
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
- 07428858
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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