Glenholme Senior Living (Holdings) Limited
Company 12202234 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
- Esther Bannister Director · appointed 2025
- Stuart James Mclaughlan Director · appointed 2019
Directors past 6 years
- Stuart James Mclaughlan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Esther Bannister Director · appointed 2025
- Stuart James Mclaughlan Director · appointed 2019
Left in the last 12 months
- Kent William Phippen Director · appointed 2019 · 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
- Glenholme Healthcare Group Limited 2 shared directors
- Glenholme Senior Living (Sleaford) Limited 2 shared directors
- Glenholme Senior Living (Bispham Holdings) LTD 2 shared directors
- Glenholme Senior Living (Bispham Gardens) Limited 2 shared directors
- Glenholme Senior Living (Spalding) Limited 2 shared directors
- Glenholme Senior Living (Vera James House) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12202234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2019 |
| Address | 79 HIGH STREET, ETON, WINDSOR, SL4 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Glenholme Healthcare Group Limited
75-100% shares · notified 2019-09-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glenholme Senior Living (Spalding) Limited
75-100% shares · notified 2019-09-13 - Glenholme Senior Living (Vera James House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 - Glenholme Senior Living (Horncastle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 - Glenholme Senior Living (March) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-09 - 13023464
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 - Glenholme Senior Living (Wordsworth) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - Glenholme Senior Living (Lincoln) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 - Glenholme Senior Living (Hillcrest) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15
Officers (4)
- Esther Bannister Director · appointed 2025
- Stuart Mclaughlan Secretary · appointed 2019
- Stuart James Mclaughlan Director · appointed 2019
Show 1 former officer
- Kent William Phippen Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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