Company
Emeria RES UK Newco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Dr Nigel William Glen 2024-2026 View profile
- John Joseph Keenan 2023-2025 View profile
- Antoine Alexandre Grenier 2022-2026 View profile
- Simon Alexander Smith 2022-2025 View profile
- Philippe Marie Antoine Salle 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/2021
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.
- Emeria RES UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02
Group
- Emeria RES UK Newco Limited
is controlled by Emeria RES UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 · source: Companies House PSC register
Ultimately controlled by Emeria RES UK Limited.
104 other companies in this group
- Firstport Retirement Limited
- Pegasus Court (Fleet) Management Limited
- Drive Midco Limited
- Mainstay (Mfam) Limited
- Firstport Investment Properties Limited
- Innovus Company Secretaries Limited
- Maybeck Collections Limited
- TMS Director Services Limited
- Burrow Hill Park Management Company Limited
- Consort Property Management Limited
- Mainstay (Secretaries) LTD
- Mainstay Commercial Limited
- Drive Bidco Limited
- Pegasus Court Management Limited
- Retirement Care Group LTD
- Innovus Group Limited
- Arcturus Group Limited
- Mainstay Business Services Limited
- Meridian Homes Limited
- Campions Portfolio Limited
- King George Court Management Limited
- Mainstay Asset Management Limited
- OM Property Management NO 2 Limited
- R.C. Housing Limited
- Blenheims Payroll Services Limited
- Firstport Property Services NO.4 Limited
- Emeria UK Dormants Limited
- Mint Property Management Limited
- Retirement Care Limited
- Firstport Property Services NO.6 Limited
- Retirement Care (Southern) Limited
- Chase Buchanan Group Limited
- Maclaren Management Services Limited
- Innovus Legal Services Limited
- Drive Topco Limited
- Mrml Limited
- Firstport Group Limited
- Retirement Marketing Services Limited
- Pegasus Court Cheltenham (Management) Limited
- Firstport Property Services NO.11 Limited
- Innovus Surveying Limited
- Mainstay Group Limited
- Pegasus Thamesnorth Management Limited
- Peverel Building Technologies Limited
- Pembertons Residential Limited
- Edgewood Retirement Developments Limited
- Firstport Property Services NO.12 Limited
- Cavendish Management (Norwich) Limited
- Firstport Secretarial Limited
- Blenheims Estate and Asset Management Group 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.
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
- Douglas Alexander Glenday Director · appointed 2026
- Bruno Jean Geza Vaquette Director · appointed 2025
- Jean Du Guerny Director · appointed 2025
- Laurent Carozzi Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jean Du Guerny Director · appointed 2025
Portfolio (3)
- Douglas Alexander Glenday Director · appointed 2026
- Bruno Jean Geza Vaquette Director · appointed 2025
- Laurent Carozzi Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Antoine Alexandre Grenier Director · appointed 2022 · resigned 2026
- Dr Nigel William Glen Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13778359
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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