Glenholme Senior Living (Bispham Holdings) LTD

Company 10875752 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.7y

average tenure

8.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 16Finance 4Construction 3Professional services 2Property 2

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

Glenholme Healthcare Group Limited 2 shared directors
Glenholme Senior Living (Sleaford) Limited 2 shared directors
Glenholme Senior Living (Bispham Gardens) Limited 2 shared directors
Glenholme Senior Living (Holdings) Limited 2 shared directors
Glenholme Senior Living (Spalding) Limited 2 shared directors
Glenholme Senior Living (Vera James House) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10875752
Status	Active
Type	Private Limited Company
Incorporated	20/07/2017
Address	79 HIGH STREET, ETON, WINDSOR, SL4 6AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

87100 - Residential nursing care facilities

Ownership - persons with significant control (3)

Mr Kent William Phippen ceased British,American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Columbia Pacific Opportunity Fund Lp ceased
ownership of shares 25-50%

Officers (10)

Bannister, Esther Director · appointed 2026
Mclaughlan, Stuart Secretary · appointed 2019
Mclaughlan, Stuart James Director · appointed 2017
Hartnett, John Richard Former Director · appointed 2021 · resigned 2024
Carter, Patrick Robert, Lord Former Director · appointed 2019 · resigned 2025
Chadwick, Gillian Former Director · appointed 2019 · resigned 2024
Winstanley, Christine Desiree Former Director · appointed 2019 · resigned 2021
Hartley, Jeremy Peter Former Director · appointed 2019 · resigned 2024
Hurrell, Steven Alfred Former Secretary · appointed 2019 · resigned 2019
Phippen, Kent William Former Director · appointed 2017 · resigned 2025

Directors and officers on the Companies House record, current and former.

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