Battersea Place Retirement Village Limited
Company 07545666 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
- Gary Paul Heather Director · appointed 2024
- Clifford Daniel Colin Cook Director · appointed 2024
- Siruj Manubhai Nayee Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Gary Paul Heather Director · appointed 2024
- Clifford Daniel Colin Cook Director · appointed 2024
- Siruj Manubhai Nayee Director · appointed 2022
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
- Grove Place Village Limited 3 shared directors
- Lifecare Residences Limited 2 shared directors
- LCR Developments LTD 2 shared directors
- Grove Place Care LTD 2 shared directors
- Renaissance Lifecare Limited 2 shared directors
Connected through a shared director
- Darvell's Yard Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07545666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2011 |
| Address | 73 ALBERT BRIDGE ROAD, LONDON, SW11 4DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Lifecare Residences Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Clifford Daniel Colin Cook Director · appointed 2024
- Gary Paul Heather Director · appointed 2024
- Siruj Manubhai Nayee Director · appointed 2022
Show 12 former officers
- Jane Mary Savile Smart Director · appointed 2023 · resigned 2024
- Sunena Stoneham Director · appointed 2020 · resigned 2024
- Mark John Alan Edser Director · appointed 2020 · resigned 2021
- Daniel Alexander Perfect Director · appointed 2018 · resigned 2020
- Nigel James Sibley Director · appointed 2017 · resigned 2020
- Aaron Spencer Whitelock Director · appointed 2017 · resigned 2019
- Nigel James Sibley Director · appointed 2017 · resigned 2017
- David Andrew Whiteley Director · appointed 2014 · resigned 2017
- Craig Barry Percy Director · appointed 2012 · resigned 2017
- Richard Henry James Davis Director · appointed 2012 · resigned 2017
- Benn Charles Latham Director · appointed 2011 · resigned 2013
- Robin Alistair Waterer Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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