WT UK Opco 4 Limited
Company 08210882 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.
1 directors on the board
- Jorge Manrique Charro Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 35Property 11Finance 2Professional services 2Construction 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Aspen Tower Aphrodite Propco Limited 1 shared director
- Willow Tower Opco 1 Limited 1 shared director
- Well Cardiff Opco Limited 1 shared director
- Optimum FS Care Developments Limited 1 shared director
- WT UK Opco 3 Limited 1 shared director
- WT UK Opco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08210882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2012 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87100 - Residential nursing care facilities
Ownership - persons with significant control (2)
- Welltower Inc.
ownership of shares 75-100% - Gracewell Operations Holding Limited ceased 2023
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WT Nicol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07 - Aspen Tower Aphrodite Propco Limited ceased 2025-09-01
75-100% shares, 75-100% voting · notified 2025-09-01 - Aspen Tower Rose Propco Limited ceased 2026-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Aspen Tower Rose Propco (Driffield) Limited ceased 2026-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Aspen Tower Rose Propco (Louth) Limited ceased 2026-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Aspen Tower Rose Propco (Sleaford) Limited ceased 2026-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01
Officers (17)
- Jorge Manrique Charro Director · appointed 2022
Show 16 former officers
- Jason David Myers Director · appointed 2020 · resigned 2022
- Justin Reynolds Skiver Director · appointed 2018 · resigned 2020
- Caroline Mary Roberts Director · appointed 2016 · resigned 2022
- Dianne Margaret Hatch Director · appointed 2016 · resigned 2021
- Thomas Gordon Wellner Director · appointed 2015 · resigned 2016
- Frank Cerrone Director · appointed 2015 · resigned 2016
- Ocorian (UK) Limited Corporate-secretary · appointed 2015 · resigned 2020
- John Anthony Goodey Director · appointed 2014 · resigned 2018
- Keith Russell Crockett Director · appointed 2014 · resigned 2016
- Erin Carol Ibele Director · appointed 2014 · resigned 2015
- Justin Skiver Director · appointed 2014 · resigned 2016
- Timothy William Street Director · appointed 2012 · resigned 2014
- Nicholas John Yarrow Director · appointed 2012 · resigned 2014
- Peter James Curtis Director · appointed 2012 · resigned 2014
- Daniel Kay Director · appointed 2012 · resigned 2014
- Anthony George Heywood Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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