Mccarthy & Stone (Shared Ownership) Limited
Company 12330830 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mitre Court (Fareham) Management Limited 1 shared director
- The Planning Bureau Limited 1 shared director
- Vestal Developments Limited 1 shared director
- Bargate Homes Limited 1 shared director
- Mccarthy & Stone (Equity Interests) Limited 1 shared director
- Mccarthy & Stone (Home Equity Interests) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12330830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2019 |
| Address | FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, BH8 8AQ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mccarthy & Stone Retirement Lifestyles Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Patrick Grayken Irish
significant influence or control
Officers (10)
- Mark Edward Hoyland Director · appointed 2025
- Andrew John Burrett Director · appointed 2025
- Mark Christopher Perry Director · appointed 2020
- Carol Elaine Bailey Director · appointed 2020
- William Stephen Yardley Director · appointed 2019
Show 5 former officers
- Martin Timothy Brown Director · appointed 2023 · resigned 2025
- Alexander Douglas Delamere-White Director · appointed 2022 · resigned 2023
- Anna Brown Director · appointed 2021 · resigned 2022
- Michael Samuel Lloyd Director · appointed 2020 · resigned 2021
- John Michael Tonkiss Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record