Priory CC71 Limited
Company 12400757 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
- Mark Daniel Gross Director · appointed 2022
- Hannah Kenny-Allen Director · appointed 2023
- Edmund Motley Director · appointed 2022
3.8y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Edmund Motley Director · appointed 2022
Portfolio (2)
- Mark Daniel Gross Director · appointed 2022
- Hannah Kenny-Allen Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David Julian Martin Smith Director · appointed 2021 · 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.
Health and social care 12Finance 11Business services 7Hospitality 3Education 2Construction 1Other services 1Professional 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.
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
- Bridges Care and Education Limited 2 shared directors
- Magnus Bidco Limited 2 shared directors
- Magnus Acquisitions Limited 2 shared directors
Connected through a shared director
- Mysa Care (Tall Oaks) Limited 1 shared director
- Mysa Care (the Chestnuts) Limited 1 shared director
- Partnership of Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12400757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2020 |
| Address | THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Owned by (2) 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.
- Pulford Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 - Priory CC42 Limited ceased 2022-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Priory CC75 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 - Belsize HC26 Limited ceased 2025-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 - Maplebrook Care Limited ceased 2023-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-20 - Hyde LEA Holdings Limited ceased 2025-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Needwood Care Limited ceased 2025-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09 - Barton House Care Limited ceased 2025-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09 - Priory CC123 Limited ceased 2025-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02
Officers (4)
- Hannah Kenny-Allen Director · appointed 2023
- Mark Daniel Gross Director · appointed 2022
- Edmund Motley Director · appointed 2022
Show 1 former officer
- David Julian Martin Smith Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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