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Who leads it
Previous officers 8
- Donald Alasdair Campbell 2018-2020 View profile
- Gordon Stanley Bland 2018-2025 View profile
- Michael William Adams 2015-2016 View profile
- Jose De Pablo 2015-2016 View profile
- Linda Kathleen Lloyd 2015-2018 View profile
- Richard William Fisher Norton 2014-2015 View profile
- Maitland Administration Services (Scotland) Limited 2018-2019 View profile
- Bayshill Secretaries Limited 2014-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/12/2014
Ownership
Owned by (2) 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.
- Linda Kathleen Lloyd ceased 2018-06-28
significant influence · notified 2016-04-06 - THR Number 15 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28
Group
- THR Number 21 Limited
is controlled by Linda Kathleen Lloyd
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-06-28 · source: Companies House PSC register
Ultimately controlled by Linda Kathleen Lloyd.
20 other companies in this group
- 09794931
- THR Number 20 Limited
- Court House Care Investment Limited
- Linda Lloyd Homes LTD
- Aura Bracknell Consultancy LTD
- 12890635
- Aura Design Collective LTD
- Stratton Court Village (Cirencester) Management Company Limited
- 08912026
- Camberley Paddock (Aura) Limited
- Aura Care Living LTD
- 09023769
- Illuma Care Consultancy LTD
- Aura Care Living Cirencester LTD
- Lloyd Family Investment Group Limited
- THR Number 32 Limited
- Court House Manor LTD
- Court House Care Holdings Limited
- KL Manor LTD
- Stratton Court Apartments LTD
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.
4 directors on the board
- Kenneth Macangus Mackenzie Director · appointed 2018
- John Marcus Flannelly Director · appointed 2018
- James Kenneth Mackenzie Director · appointed 2025
- Andrew Stewart Brown Director · appointed 2018
Directors past 6 years
- Kenneth Macangus Mackenzie Director · appointed 2018
- John Marcus Flannelly Director · appointed 2018
- Andrew Stewart Brown Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Kenneth Macangus Mackenzie Director · appointed 2018
- John Marcus Flannelly Director · appointed 2018
- James Kenneth Mackenzie Director · appointed 2025
- Andrew Stewart Brown Director · appointed 2018
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.
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
- 09335508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data