Company
Tanglewood Project Company NO. 2 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Tanglewood Project Company NO. 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Gabriella Peters 2025-2026 View profile
- Karen Whitehead 2025-2026 View profile
- Abiodun Adenike Ajewole 2020-2021 View profile
- Michael Jon Whitehead 2020-2026 View profile
- Gavin James Reid 2020-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/06/2020
Ownership
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.
- Tanglewood Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18
Group
- Tanglewood Project Company NO. 2 Limited
is controlled by Tanglewood Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 · source: Companies House PSC register - Tanglewood Holding Company Limited
is controlled by Tanglewood Shared Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 · source: Companies House PSC register - Tanglewood Shared Services Limited
is controlled by Michael Jon Whitehead
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-01 · source: Companies House PSC register
Ultimately controlled by Michael Jon Whitehead.
23 other companies in this group
- Tanglewood Care 2 Parent Limited
- Tanglewood Project Company NO. 3 Limited
- Origin Care Homes (Humberston) Limited
- Origin Care Homes (Holbeach) Limited
- Maricare Investments (Trafford) Limited
- Origin Care Homes (Beeston) Limited
- Tanglewood Care Services Limited
- 11294408
- 11294394
- Tanglewood Holding Company Limited
- Tanglewood Holding Company 2 Limited
- Tanglewood Care Homes (Developments) Limited
- Tanglewood Care Holdings Limited
- 11332734
- Origin Care Homes (Oadby) Limited
- 11292167
- Origin Care Homes (West Bridgford) Limited
- Tanglewood Shared Services Limited
- LBF Finance Limited
- Tanglewood Holding Company 3 Limited
- Tanglewood Project Company Grantham Limited
- Guardian Care Governance LTD
- Tanglewood Project Company NO.1 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.
Financials
- Net assets
- £1,796,884
- Total assets
- £2,675,218
- Cash
- £452
- Employees
- 64
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Zofeen Namra Tiwari Director · appointed 2026
- Daniel Christopher Rowark Director · appointed 2025
- Jessica Rachel Blythe Director · appointed 2026
- Mark James Mcdonald Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Zofeen Namra Tiwari Director · appointed 2026
- Daniel Christopher Rowark Director · appointed 2025
- Jessica Rachel Blythe Director · appointed 2026
- Mark James Mcdonald Director · appointed 2026
Left in the last 12 months
- Michael Jon Whitehead Director · appointed 2020 · resigned 2026
- Gabriella Peters Director · appointed 2025 · resigned 2026
- Karen Whitehead Director · appointed 2025 · resigned 2026
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
- 12680797
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data