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Who leads it
Previous officers 1
- David Julian Martin Smith 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2020
Ownership
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.
Group
- Priory CC71 Limited
is controlled by Manpreet Singh Johal
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-13, ceased 2022-03-16 · source: Companies House PSC register
Ultimately controlled by Manpreet Singh Johal.
265 other companies in this group
- Aspen Tower Silverstone Propco (White House) Limited
- Growing Fingers Limited
- Highwood Care Limited
- TEN M II LTD
- Priory CC3 Limited
- Hinckley Care Limited
- Priory CC159 Intermediateco Limited
- Priory CC172 Limited
- Priory CC4 Limited
- NM Care LLP
- Priory CC135 Limited
- Priory CC176 Limited
- Priory CC127 Limited
- Care Concern Management OA Limited
- Priory CC1 Limited
- Tapton Care Limited
- Marchmont Care Home Limited
- OC415377
- Shaftesbury Care GRP Limited
- Priory CC102 Limited
- Hallhouse Care Limited
- Deeside Care Holdings LLP
- Kingsmead Care Home Limited
- Botanica BPC 1 Limited
- PJ Care Limited
- Ashlea Court Care Home Limited
- Havencourt Care Limited
- Priory CC99 Limited
- Priory CC74 Limited
- Gold Line Property LTD
- Priory CC101 Limited
- Priory CC181 Limited
- OC415378
- Pilgrim Trading Limited
- Care Concern Group Limited
- Priory 1CC LLP
- Priory CC42 Limited
- Priory CC108 Limited
- CC Nurseries LTD
- Hillside Lodge Care Limited
- Morrison Community Care Reilly Ventures (Epping) Devco LTD
- Priory CC184 Limited
- Aspen Tower Silverstone Propco (Roselea Court) Limited
- OC415348
- Magnus Care Holdings Limited
- Aspen Tower Silverstone Propco (Longbridge Deverill) Limited
- Tenm Investco Limited
- Priory CC158 Limited
- Care Concern Andover Limited
- Priory CC40 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
3 directors on the board
- Mark Daniel Gross Director · appointed 2022
- Hannah Kenny-Allen Director · appointed 2023
- Edmund Motley Director · appointed 2022
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12400757
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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