Company
Glenholme Healthcare Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- George Pirrie Macalister 2015-2026 View profile
- Don Mark Serratt 2011-2026 View profile
- Warren Hill Mcinteer 2011-2014 View profile
- Steven Alfred Hurrell 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2011
Ownership
Owned by 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.
- 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.
Group
No further corporate or individual controller is recorded above Glenholme Healthcare Group Limited on the PSC register - it appears to be the top of its group.
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.
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.
6 directors on the board
- Kent William Phippen Director · appointed 2011
- Daniel Ray Baty Director · appointed 2015
- Lord Patrick Robert Carter Director · appointed 2014
- Alexander Bryant Washburn Director · appointed 2015
- Esther Bannister Director · appointed 2022
- Stuart James Mclaughlan Director · appointed 2016
Directors past 6 years
- Kent William Phippen Director · appointed 2011
- Daniel Ray Baty Director · appointed 2015
- Lord Patrick Robert Carter Director · appointed 2014
- Alexander Bryant Washburn Director · appointed 2015
- Stuart James Mclaughlan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Daniel Ray Baty Director · appointed 2015
Portfolio (5)
- Kent William Phippen Director · appointed 2011
- Lord Patrick Robert Carter Director · appointed 2014
- Alexander Bryant Washburn Director · appointed 2015
- Esther Bannister Director · appointed 2022
- Stuart James Mclaughlan Director · appointed 2016
Left in the last 12 months
- Don Mark Serratt Director · appointed 2011 · resigned 2026
- George Pirrie Macalister Director · appointed 2015 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07681646
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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