Salutem LD Topco II Limited
Company 11217743 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.
3 directors on the board
- John Steven Godden Director · appointed 2018
- Paul Raymond Lawes Director · appointed 2018
- Kenneth James Gribben Hillen Director · appointed 2018
8.1y median 8.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- John Steven Godden Director · appointed 2018
- Paul Raymond Lawes Director · appointed 2018
- Kenneth James Gribben Hillen Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John Steven Godden Director · appointed 2018
- Paul Raymond Lawes Director · appointed 2018
- Kenneth James Gribben Hillen Director · appointed 2018
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.
Health and social care 106Finance 12Business services 7Construction 7Property 5Dormant 3Hospitality 1Other services 1
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.
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
- Minster Pathways (Colchester) LTD 3 shared directors
- Newlife Care Services Limited 3 shared directors
- Modus Care (Plymouth) Limited 3 shared directors
- Swan Village Care Services Limited 3 shared directors
- Pathways Care Group Limited 3 shared directors
- Pathways Daycare Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11217743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2018 |
| Address | MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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.
- John Steven Godden ceased 2018-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25 - Salutem Healthcare Limited
appoints directors · notified 2020-03-03 - Salutem Healthcare Limited ceased 2018-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salutem LD Midco II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - Salutem LD Bidco IV Limited ceased 2018-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 - Salutem LD Bidco IV Limited ceased 2024-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15
Officers (8)
- Paul Raymond Lawes Director · appointed 2018
- John Steven Godden Director · appointed 2018
- Kenneth James Gribben Hillen Director · appointed 2018
Show 5 former officers
- Martin Rowland Thomas Director · appointed 2019 · resigned 2019
- Andrew John Shelton-Murray Director · appointed 2018 · resigned 2018
- Simone Dahlya Sasson Director · appointed 2018 · resigned 2019
- Ian Bertrand Morley Director · appointed 2018 · resigned 2019
- Andrew Lawrence Lee Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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