Company · Boston
Tanglewood Shared Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Gavin James Reid 2014-2024 View profile
- Joanne Eve Kiernander 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/11/2014
- Registered office
- Boston
- Previous names
- Little BIG Feet Limited (until 09/10/2024)
HMC Talbot Limited (until 16/02/2017)
Ownership
Owned by (3) 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.
- Michael Jon Whitehead
25-50% shares, 25-50% voting · notified 2019-09-01 - Joanne Eve Kiernander ceased 2019-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Tanglewood Care Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-09 - 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
- Tanglewood Shared Services Limited
is controlled by Michael Jon Whitehead
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-01 · source: Companies House PSC register
Ultimately controlled by Michael Jon Whitehead.
23 other companies in this group
- Tanglewood Care 2 Parent Limited
- Tanglewood Project Company NO. 3 Limited
- Origin Care Homes (Humberston) Limited
- Origin Care Homes (Holbeach) Limited
- Maricare Investments (Trafford) Limited
- Origin Care Homes (Beeston) Limited
- Tanglewood Care Services Limited
- 11294408
- 11294394
- Tanglewood Holding Company Limited
- Tanglewood Holding Company 2 Limited
- Tanglewood Care Homes (Developments) Limited
- Tanglewood Care Holdings Limited
- 11332734
- Origin Care Homes (Oadby) Limited
- 11292167
- Origin Care Homes (West Bridgford) Limited
- Tanglewood Project Company NO. 2 Limited
- LBF Finance Limited
- Tanglewood Holding Company 3 Limited
- Tanglewood Project Company Grantham Limited
- Guardian Care Governance LTD
- Tanglewood Project Company NO.1 Limited
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
- £10,495,041
- Total assets
- £16,830,196
- Cash
- £1,328,322
- Employees
- 762
- Turnover
- £40,367,991
- Profit/loss
- -£3,091,421
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
2 directors on the board
- Michael Jon Whitehead Director · appointed 2019
- Abigail Gerianne Whitehead Director · appointed 2025
Directors past 6 years
- Michael Jon Whitehead Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael Jon Whitehead Director · appointed 2019
- Abigail Gerianne Whitehead Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09300482
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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