Wise Living Homes Limited
Company 11184849 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.
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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
- Paul Robert Gratton Director · appointed 2018
- Gregory Paul Minson Director · appointed 2025
4.9y median 4.9y
average tenure
8.4y
longest tenure
Directors past 6 years
- Paul Robert Gratton Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul Robert Gratton Director · appointed 2018
- Gregory Paul Minson Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 15Property 5Business services 2Professional services 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wise Living Amber Langley Mill Limited 2 shared directors
Connected through a shared director
- Mortgage Support Services LTD 1 shared director
- The X Bond Company Limited 1 shared director
- Graham Penny Auctions Limited 1 shared director
- Lrec Partners Investments NO. 2 Limited 1 shared director
- SDL BTR Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11184849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2018 |
| Address | 17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (1) 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.
- ICG-Longbow BTR Limited
75-100% shares, 75-100% voting · notified 2018-02-02
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wise Living Amber Langley Mill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24 - Wise Living Great Central Mansfield Limited ceased 2020-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - 11697424 ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26 - 11697181 ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26 - Wise Living Homes Orleton Telford Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-13 - Wise Living Chesterhill Avenue Rotherham Limited ceased 2019-10-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-04-15 - Wise Living Homes Great Central Mansfield Limited ceased 2020-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23
Officers (9)
- Gregory Paul Minson Director · appointed 2025
- Mark Graham Scard Secretary · appointed 2022
- Paul Robert Gratton Director · appointed 2018
Show 6 former officers
- Graeme Simon Troll Director · appointed 2023 · resigned 2025
- Martin Robert Wheeler Director · appointed 2018 · resigned 2023
- Patrick John Lindley Secretary · appointed 2018 · resigned 2022
- Andrew Michael Deller Director · appointed 2018 · resigned 2023
- Kevin Peter Cooper Director · appointed 2018 · resigned 2018
- Adam Drew Hayner Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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