Glenholme Senior Living (Vera James House) Limited

Company 12410875 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 16Finance 4Construction 3Professional services 2Property 2

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

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 (Holdings) Limited 2 shared directors
Glenholme Senior Living (Spalding) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12410875
Status	Active
Type	Private Limited Company
Incorporated	17/01/2020
Address	79 HIGH STREET, ETON, WINDSOR, SL4 6AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

87300 - Residential care activities for the elderly and disabled

Ownership - persons with significant control (3)

Glenholme Senior Living (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kent William Phippen ceased British,American
voting rights 25-50%
Columbia Pacific Opportunity Fund Llp ceased
voting rights 25-50%

Officers (4)

Bannister, Esther Director · appointed 2026
Mclaughlan, Stuart James Director · appointed 2020
Mclaughlan, Stuart Secretary · appointed 2020
Phippen, Kent William Former Director · appointed 2020 · resigned 2025

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.