Priory CC100 Limited
Company 13528251 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
- David Julian Martin Smith Director · appointed 2025
Also govern a charity
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
- The Burdett Trust for Nursing 1 shared director
- Willinbrook Healthcare Limited 1 shared director
- Maplebrook Care Limited 1 shared director
- Ashlea Court Care Home Limited 1 shared director
- Pottersway Care Home Limited 1 shared director
- CCG Opco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13528251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2021 |
| Address | THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Tenm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 - Tenm Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Pulford Trading Limited ceased 2025-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - 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.
- Aspen Tower Silverstone Propco (White House) Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Aspen Tower Silverstone Propco (Longbridge Deverill) Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - Hazelwell Care Home Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - Biggleswade Care Home Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - Dalgety BAY Care Home Limited ceased 2025-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 - Longbridge Deverill Care Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 - White House Care Home Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01
Officers (3)
- David Julian Martin Smith Director · appointed 2025
Show 2 former officers
- Mark Daniel Gross Director · appointed 2021 · resigned 2025
- Jonathan Lloyd-Evans Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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