Glenholme Healthcare Group Limited
Company 07681646 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aspen Property Services Limited 2 shared directors
- Aspen Capital Group Limited 2 shared directors
- ACG Joint Company Limited 2 shared directors
- FHC Dissolution LTD 2 shared directors
- The Freehold Acquisition Corporation Limited 2 shared directors
- Glenholme Senior Living (Sleaford) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07681646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2011 |
| Address | SUN HOUSE 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Kent William Phippen British,American
ownership of shares 25-50% - Columbia Pacific Opportunity Fund L.P.
ownership of shares 25-50%
Officers (11)
- Esther Bannister Director · appointed 2022
- Stuart Mclaughlan Secretary · appointed 2019
- Stuart James Mclaughlan Director · appointed 2016
- Daniel Ray Baty Director · appointed 2015
- Alexander Bryant Washburn Director · appointed 2015
- Carter, Patrick Robert, Lord Director · appointed 2014
- Kent William Phippen Director · appointed 2011
Show 4 former officers
- George Pirrie Macalister Director · appointed 2015 · resigned 2026
- Steven Alfred Hurrell Secretary · appointed 2013 · resigned 2019
- Don Mark Serratt Director · appointed 2011 · resigned 2026
- Warren Hill Mcinteer Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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