Churchill Living (Developments) PLC
Company 07428858 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
14.5y median 15.6y
average tenure
15.6y
longest tenure
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
0
also govern a charity
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.
Property 94Construction 15Professional services 5Finance 3Other services 3
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.
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
- Churchill Living Group Limited 4 shared directors
- Churchill Living LTD 4 shared directors
- Emlor Property NO. 10 Limited 4 shared directors
- Churchill Property Holdings (NO. 17) Limited 4 shared directors
- CL Property Rentals NO 1 Limited 4 shared directors
- Mccarthy Living LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 07428858 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/11/2010 |
| Address | CHURCHILL HOUSE, PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Churchill Living Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Daniel Bush Secretary · appointed 2024
- Martin Anthony Young Director · appointed 2015
- Spencer John Mccarthy Director · appointed 2010
- Clinton James Mccarthy Director · appointed 2010
- Dean Marlow Director · appointed 2010
Show 11 former officers
- Gary Neil Day Director · appointed 2021 · resigned 2025
- Rachel Susan Small Secretary · appointed 2019 · resigned 2024
- Darren Mark Riley Secretary · appointed 2017 · resigned 2019
- Simon Hunter Boadle Director · appointed 2017 · resigned 2024
- Nigel Anthony Lawrence Secretary · appointed 2010 · resigned 2016
- Rodney Michael Harrison Director · appointed 2010 · resigned 2025
- John Sidney Mccarthy Director · appointed 2010 · resigned 2026
- MB Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Peter Robin Jeffery Director · appointed 2010 · resigned 2010
- MB Nominees Limited Corporate-director · appointed 2010 · resigned 2010
- Roger Piers Marden Bailey Secretary · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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