Company
Battersea Place Retirement Village Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Jane Mary Savile Smart 2023-2024 View profile
- Sunena Stoneham 2020-2024 View profile
- Mark John Alan Edser 2020-2021 View profile
- Daniel Alexander Perfect 2018-2020 View profile
- Nigel James Sibley 2017-2020 View profile
- Aaron Spencer Whitelock 2017-2019 View profile
- Nigel James Sibley 2017-2017 View profile
- David Andrew Whiteley 2014-2017 View profile
- Craig Barry Percy 2012-2017 View profile
- Richard Henry James Davis 2012-2017 View profile
- Benn Charles Latham 2011-2013 View profile
- Robin Alistair Waterer 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2011
Ownership
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
Group
- Battersea Place Retirement Village Limited
is controlled by Lifecare Residences Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Lifecare Residences Limited
is controlled by Clifford James Cook
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Clifford James Cook.
7 other companies in this group
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.
Financials
- Net assets
- £43,840,000
- Total assets
- £60,529,000
- Cash
- £8,000
- Employees
- 105
- Turnover
- £5,343,000
- Profit/loss
- -£2,913,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07545666
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data