Glenholme Specialist Healthcare (Northern Region) Limited
Company 07446940 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.
2 directors on the board
- Don Mark Serratt Director · appointed 2010
- Frances Elaine Winney Director · appointed 2026
Directors past 6 years
- Don Mark Serratt Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Don Mark Serratt Director · appointed 2010
- Frances Elaine Winney Director · appointed 2026
Left in the last 12 months
- Kent William Phippen Director · appointed 2011 · resigned 2025
- Stuart James Mclaughlan Director · appointed 2016 · resigned 2026
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
- Glenholme Specialist Healthcare (Southern Region) Limited 2 shared directors
- Life Property Investments Limited 2 shared directors
- Glenholme Specialist Healthcare (Saltdean) Limited 2 shared directors
Connected through a shared director
- Glenholme Specialist Healthcare (Holdings) Limited 1 shared director
- Star SOL Topco Limited 1 shared director
- Star SOL Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07446940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2010 |
| Address | 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Star SOL Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 - Glenholme Healthcare Group Limited ceased 2026-06-01
75-100% shares · notified 2025-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Frances Elaine Winney Director · appointed 2026
- Don Mark Serratt Director · appointed 2010
Show 6 former officers
- Stuart Mclaughlan Secretary · appointed 2019 · resigned 2026
- Stuart James Mclaughlan Director · appointed 2016 · resigned 2026
- Steven Alfred Hurrell Secretary · appointed 2013 · resigned 2019
- Kent William Phippen Director · appointed 2011 · resigned 2025
- George Pirrie Macalister Director · appointed 2011 · resigned 2023
- Don Serratt Secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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