Herrington Grange Care Home Limited
Company 13780354 Active
Connected board network
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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.
2 directors on the board
- Adrian Mark Williamson Director · appointed 2025
- Jennifer Pamela Houghton Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Adrian Mark Williamson Director · appointed 2025
- Jennifer Pamela Houghton Director · appointed 2021
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.
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.
Related organisations
- Silver Mews Limited 2 shared directors
- Glengall Holdings Limited 2 shared directors
- Glengall Property (1) Limited 2 shared directors
- Glengall Property (2) Limited 2 shared directors
- Glengall Care Group Whitefield Limited 2 shared directors
- Glenlivet Care Home Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13780354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2021 |
| Address | HOUGHTON HOUSE NEW ROAD, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0JU |
| 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.
- Exclusive Care Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03
Officers (5)
- Adrian Mark Williamson Director · appointed 2025
- Jennifer Pamela Houghton Director · appointed 2021
Show 3 former officers
- Jill Yvette Houghton Director · appointed 2021 · resigned 2022
- George Houghton Director · appointed 2021 · resigned 2022
- Gary George Houghton Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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