Company · London
THR Number 27 Limited
Activities of real estate investment trusts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Donald Alasdair Campbell 2018-2020 View profile
- Gordon Stanley Bland 2018-2025 View profile
- Paul Anthony Keith Jeffery 2018-2018 View profile
- Peter Martin Hill 2018-2018 View profile
- Nigel Bennett Schofield 2018-2018 View profile
- Julien George Payne 2017-2018 View profile
- Mervyn John Spencer 2017-2018 View profile
- David Andrew Coombs 2017-2018 View profile
- Maitland Administration Services (Scotland) Limited 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of real estate investment trusts
- Incorporated
- 05/04/2017
- Registered office
- London
- Previous names
- Parris Lawn Limited (until 08/04/2019)
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.
- THR Number 15 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - Parris Lawn Care LTD ceased 2018-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01
Group
- THR Number 27 Limited
is controlled by THR Number 15 PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 · source: Companies House PSC register - THR Number 15 PLC
is controlled by Target Healthcare Reit PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 · source: Companies House PSC register - Target Healthcare Reit PLC
is controlled by Robert Malcolm Naish
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10, ceased 2019-08-07 · source: Companies House PSC register
Ultimately controlled by Robert Malcolm Naish.
39 other companies in this group
- THR Number 9 Limited
- THR Number 30 Limited
- THR Number 4 Limited
- THR Number 5 Limited
- THR Number ONE PLC
- THR Number 24 Limited
- THR Number 13 Limited
- THR Number 29 Limited
- THR Number 14 Limited
- THR Number 33 Limited
- THR Number 42 Limited
- THR Number 41 Limited
- THR Number 36 Limited
- THR Number 38 Limited
- THR Number 22 Limited
- THR Number 37 Limited
- THR Number 23 Limited
- THR Number 54 Limited
- THR Number 11 Limited
- THR Number 43 PLC
- THR Number 10 Limited
- THR Number 28 Limited
- THR Number 18 Limited
- THR Number 44 Limited
- THR Number 49 Limited
- THR Number 46 Limited
- THR Number 3 Limited
- THR Number 55 Limited
- Mapledurham Glade Management Company Limited
- THR Number 16 Limited
- THR Number 6 Limited
- THR Number 15 PLC
- THR Number 39 Limited
- THR Number 12 PLC
- THR Number TWO Limited
- THR Number 40 Limited
- THR Number 45 Limited
- THR Number 19 Limited
- Target Healthcare Reit PLC
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
- 10711149
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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