Company · London
THR Number 47 Limited
Activities of real estate investment trusts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Stanley Gordon Bland 2022-2025 View profile
- Andrew Frederick Worsley 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of real estate investment trusts
- Incorporated
- 27/07/2021
- Registered office
- London
- Previous names
- Woodlands Care Limited (until 06/10/2022)
Ownership
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.
- Andrew Frederick Worsley ceased 2021-07-27
significant influence · notified 2021-07-27 - Target Healthcare Reit PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07 - Harbour Healthcare Woodlands LTD ceased 2022-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27
Group
- THR Number 47 Limited
is controlled by Andrew Frederick Worsley
Evidence
ceased significant influence · notified 2021-07-27, ceased 2021-07-27 · source: Companies House PSC register
Ultimately controlled by Andrew Frederick Worsley.
29 other companies in this group
- Harbour Healthcare Holdings LTD
- Harbour Healthcare 3 Limited
- Harbour Healthcare Stockport LTD
- United Care (North) Limited
- Birch Care LTD
- London Corporation Limited
- Harbour Healthcare Halifax LTD
- 11659264
- Harbour Healthcare Stoke LTD
- Harbour Healthcare Somerset Limited
- Rainbow Bridge Solutions LTD
- 12181925
- Harbour Healthcare Glossop LTD
- Harbour Children's Services LTD
- Harbour Healthcare LTD.
- Harbour Healthcare 4 LTD
- Harbour Healthcare (North) LTD
- Harbour Healthcare 2 Limited
- Harbour Healthcare Group LTD
- Harbour Healthcare Woodlands LTD
- Harbour Healthcare SW Limited
- 09438183
- 12162217
- Harbour Healthcare 1 LTD
- 14287412
- Harbour Healthcare (UK) LTD
- Impactivity (UK) LTD
- Harbour Healthcare Bolton LTD
- Harbour Healthcare Plymouth LTD
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
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
- Kenneth Macangus Mackenzie Director · appointed 2022
- John Marcus Flannelly Director · appointed 2022
- James Kenneth Mackenzie Director · appointed 2025
- Andrew Stewart Brown Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Kenneth Macangus Mackenzie Director · appointed 2022
- John Marcus Flannelly Director · appointed 2022
- James Kenneth Mackenzie Director · appointed 2025
- Andrew Stewart Brown Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13532415
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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