Mccarthy & Stone Rental Properties NO. 3 Limited
Company 12143464 Active
Connected board network
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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
- Nicholas John Dell Director · appointed 2022
- Andrew John Burrett Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Dell Director · appointed 2022
- Andrew John Burrett Director · appointed 2025
Also govern a charity
Left in the last 12 months
- John Michael Tonkiss Director · appointed 2019 · resigned 2025
- Joanne Clare Bennett Director · appointed 2024 · resigned 2025
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.
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
- The Planning Bureau Limited 2 shared directors
- Mccarthy & Stone (Equity Interests) Limited 2 shared directors
- Mccarthy & Stone (Home Equity Interests) Limited 2 shared directors
- Mccarthy & Stone (Total Care Living) Limited 2 shared directors
- Mccarthy & Stone Investment Properties NO.23 Limited 2 shared directors
- Mccarthy & Stone (Developments) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12143464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2019 |
| Address | FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, BH8 8AQ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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 Patrick Grayken
significant influence · notified 2021-01-28 - Mccarthy & Stone Rental Properties NO. 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 - Mccarthy & Stone Retirement Lifestyles Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07
Officers (8)
- Andrew John Burrett Director · appointed 2025
- Nicholas John Dell Director · appointed 2022
Show 6 former officers
- Joanne Clare Bennett Director · appointed 2024 · resigned 2025
- Martin James Abell Director · appointed 2020 · resigned 2024
- Michael Samuel Lloyd Director · appointed 2019 · resigned 2021
- Rowan Clare Baker Director · appointed 2019 · resigned 2020
- John Michael Tonkiss Director · appointed 2019 · resigned 2025
- Patrick David Hole Secretary · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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