Company
Tanglewood Project Company Grantham Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gabriella Peters 2025-2026 View profile
- Karen Whitehead 2025-2026 View profile
- Gavin James Reid 2019-2024 View profile
- Michael Jon Whitehead 2016-2026 View profile
- Mary Christine Whitehead 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2016
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 ceased 2019-12-04
25-50% shares, 25-50% voting · notified 2016-04-08 - Michael Jon Whitehead ceased 2019-12-04
25-50% shares · notified 2019-07-01 - Tanglewood Holding Company Limited
75-100% shares, 75-100% 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.
- 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 Project Company Grantham Limited
is controlled by Michael Jon Whitehead
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-08, ceased 2019-12-04 · 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 Shared Services Limited
- Tanglewood Project Company NO. 2 Limited
- LBF Finance Limited
- Tanglewood Holding Company 3 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
- £516,951
- Total assets
- £516,951
- Cash
- £506
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
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.
4 directors on the board
- Zofeen Namra Tiwari Director · appointed 2026
- Daniel Christopher Rowark Director · appointed 2025
- Jessica Rachel Blythe Director · appointed 2026
- Mark James Mcdonald Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Zofeen Namra Tiwari Director · appointed 2026
- Daniel Christopher Rowark Director · appointed 2025
- Jessica Rachel Blythe Director · appointed 2026
- Mark James Mcdonald Director · appointed 2026
Left in the last 12 months
- Michael Jon Whitehead Director · appointed 2016 · resigned 2026
- Gabriella Peters Director · appointed 2025 · resigned 2026
- Karen Whitehead Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10109583
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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