Magnus Care Midco Limited
Company 12526316 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.
1 directors on the board
- Gary Renton Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- ALL Saints Care Limited 1 shared director
- Harcombe Manor Limited 1 shared director
- Priory CC3 Limited 1 shared director
- Exeter Care Developments Limited 1 shared director
- Priory CC18 Limited 1 shared director
- Priory CC24 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12526316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2020 |
| Address | THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Magnus Care Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04 - 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Priory CC94 Limited ceased 2025-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04 - ULF Kingston Propco Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04
Officers (2)
- Gary Renton Director · appointed 2023
Show 1 former officer
- Sachin Unadkat Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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