Company · London
Danforth Care Brough Devco 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 9
- Kate Desmond 2023-2025 View profile
- Cathryn Christine Aziz 2023-2023 View profile
- Mark Charles Greaves 2023-2023 View profile
- Michael Jon Whitehead 2023-2025 View profile
- Matthew Graeme Lowe 2022-2023 View profile
- Lawrence Neil Tomlinson 2022-2023 View profile
- Nicholas Goodwin Frankland 2022-2023 View profile
- Dermot Christopher Callinan 2022-2023 View profile
- Philip Miles Raven 2022-2023 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
- 05/01/2022
- Registered office
- London
- Previous names
- Flintwick Brough Devco Limited (until 14/03/2023)
Flintwick Houghton Regis Devco Limited (until 14/06/2022)
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.
- Danforth Care Brough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-05
Group
- Danforth Care Brough Devco Limited
is controlled by Danforth Care Brough Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-05 · source: Companies House PSC register - Danforth Care Brough Limited
is controlled by Danforth Care OB 2 Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 · source: Companies House PSC register - Danforth Care OB 2 Midco Limited
is controlled by Danforth Care OB 1 Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 · source: Companies House PSC register - Danforth Care OB 1 Midco Limited
is controlled by Danforth Care Opco Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register - Danforth Care Opco Group Limited
is controlled by Danforth Care Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03 · source: Companies House PSC register - Danforth Care Partners Limited
is controlled by Lawrence Neil Tomlinson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22, ceased 2023-03-09 · source: Companies House PSC register
Ultimately controlled by Lawrence Neil Tomlinson.
180 other companies in this group
- Crystal Care Homes AUK Limited
- Crystal Care Homes Deanshanger Limited
- LNT Properties Limited Liability Partnership
- LNT Care Developments B2 Limited
- LNT Care Developments (4) Limited
- LNT Care Developments B1 Limited
- LNT Care Developments (5) Limited
- LNT Automotive Limited
- Crystal Care Homes Coalville Limited
- Crystal Care Homes Halling Limited
- Crystal Care Homes Yeovil Limited
- LNT Construction Limited
- Danforth Care OB 2 Midco Limited
- Crystal Care Homes Camborne Limited
- Flintwick Lydney Propco Limited
- Danforth Care Brampton Devco Limited
- Danforth Care Limited
- Elmfield Care Midco 1 Limited
- Crystal Care Homes Shrewsbury Limited
- LNT Care Developments (9) Limited
- Crystal Care Homes Yate Limited
- Crystal Care Homes Sayers Common Limited
- Ginetta Cars Limited
- LNT Chemicals Limited
- Crystal Care Homes Wymondham Limited
- Danforth Midco Limited
- Danforth Care OB 1 Midco Limited
- Crystal Care Homes Deeside Limited
- Crystal Care Homes Helston Limited
- Crystal Care Homes Rugby Limited
- VIS Investments Limited
- Crystal Care Homes Stratford Limited
- Crystal Care Homes Mansfield Limited
- Ideal Carehomes (Kirklees) Limited
- Danforth Care Wisbech Limited
- Crystal Care P Midco Limited
- Danforth Care Nuneaton Limited
- Danforth Care Mexborough Limited
- Crystal Care Homes (2) SB Midco Limited
- Danforth Care Felixstowe Limited
- Crystal Care Homes Barrow Limited
- Crystal Care Homes Hatton Limited
- Crystal Care B Midco Limited
- LNT Manco Holdco Limited
- Danforth Care Opco Group Limited
- Danforth Care Great Yarmouth Limited
- Danforth Care Midco VB Limited
- Cromwell Care Group Limited
- Danforth Care (P) Limited
- Crystal Care Homes Basildon 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.
1 directors on the board
- Annamalai Subramanian Director · appointed 2025
Left in the last 12 months
- Michael Jon Whitehead Director · appointed 2023 · resigned 2025
- Kate Desmond Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13830602
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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