Company
Glenholme Specialist Healthcare (Saltdean) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stuart James Mclaughlan 2022-2026 View profile
- Kent Phippen 2022-2025 View profile
- Stuart Mclaughlan 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2022
Ownership
Owned by (2) 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.
- Kent Phippen ceased 2025-01-01
appoints directors · notified 2022-01-21 - Glenholme Specialist Healthcare (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21
Group
- Glenholme Specialist Healthcare (Saltdean) Limited
is controlled by Kent Phippen
Evidence
ceased appoints directors · notified 2022-01-21, ceased 2025-01-01 · source: Companies House PSC register
Ultimately controlled by Kent Phippen.
9 other companies in this group
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.
2 directors on the board
- Don Mark Serratt Director · appointed 2025
- Frances Elaine Winney Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Don Mark Serratt Director · appointed 2025
- Frances Elaine Winney Director · appointed 2026
Left in the last 12 months
- Stuart James Mclaughlan Director · appointed 2022 · resigned 2026
- Kent Phippen Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13863963
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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