Minton Healthcare (Buckingham) Limited
Company 09251155 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.
2 directors on the board
- Andrew Winstanley Director · appointed 2021
- Timothy Edward Fuller Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Winstanley Director · appointed 2021
- Timothy Edward Fuller Director · appointed 2023
Also govern a charity
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
- Centro Place Investments Limited 2 shared directors
- Centro Place Management Limited 2 shared directors
- Brio Retirement Living (Holdings) Limited 2 shared directors
- Brio Retirement Living (Midco) Limited 2 shared directors
- Brio Retirement Living (JV) Limited 2 shared directors
- Brio Retirement Living (Poundbury) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09251155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2014 |
| Address | 305 GRAY'S INN ROAD, LONDON, WC1X 8QR |
| 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.
- Places for People Retirement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17
Officers (15)
- Joanna Kate Deacon Secretary · appointed 2023
- Timothy Edward Fuller Director · appointed 2023
- Andrew Winstanley Director · appointed 2021
Show 12 former officers
- Helen Louise Kings Director · appointed 2021 · resigned 2023
- Daniel Foster Riley Director · appointed 2018 · resigned 2018
- Jane Elizabeth Barker Director · appointed 2018 · resigned 2020
- Christopher Paul Martin Secretary · appointed 2018 · resigned 2023
- Karl Paul Hallows Director · appointed 2018 · resigned 2020
- Adam Christopher Simpkin Director · appointed 2014 · resigned 2018
- Luke Fallon Director · appointed 2014 · resigned 2018
- Gcbs Foulke LLP Corporate-director · appointed 2014 · resigned 2018
- James Philip Roland Downey Director · appointed 2014 · resigned 2018
- Daniel Peter Simpkin Secretary · appointed 2014 · resigned 2018
- Peter Henry Simpkin Director · appointed 2014 · resigned 2018
- Anthony Andrew Entwistle Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record