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Company

Torwood Care 3 Parent Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 1

  1. Karen Whitehead 2023–2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/2023

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.

Group

  1. Torwood Care 3 Parent Limited is controlled by Torwood Care 3 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 · source: Companies House PSC register
  2. Torwood Care 3 Holdco Limited is controlled by Torwood Care Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-04-01 · source: Companies House PSC register
  3. Torwood Care Holdings Limited is controlled by Burghley Care Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-03-14 · source: Companies House PSC register
  4. Burghley Care Limited is controlled by Daniel Thomas Spencer
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2021-05-17, ceased 2021-05-17 · source: Companies House PSC register

Ultimately controlled by Daniel Thomas Spencer.

116 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 for researchers

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

1.4y median 1.3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 76Construction 61Property 9Finance 8Business services 6Professional services 4Other services 2

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
14998787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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