Willow Bidco 1 Limited
Company 15487394 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Matthew Graeme Lowe Director · appointed 2024 · resigned 2025
- Michael Jon Whitehead Director · appointed 2024 · resigned 2025
- Shanil Sanjay Shah Director · appointed 2024 · resigned 2025
- Ian Jeffrey Burgess Director · appointed 2024 · resigned 2025
- Caven, James John, Mr. Director · appointed 2024 · resigned 2025
- Massyl Kessal Director · appointed 2025 · 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.
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.
Connected through a shared director
- Barchester Assisted Living Properties (Chacombe) Limited 1 shared director
- Westminster Health Care NEW Limited 1 shared director
- Lawton Manor Care Home Limited 1 shared director
- Barchester Assisted Living Properties (Stamford Bridge) Limited 1 shared director
- Barchester Assisted Living Properties (Edgbaston) Limited 1 shared director
- Barchester Assisted Living Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15487394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2024 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Marvin Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Warwick Capital Partners LLP ceased 2024-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13 - Warwick Capital Partners LLP ceased 2024-06-24
significant influence · notified 2024-03-19 - LNT Care Developments Group Limited ceased 2024-06-24
25-50% shares, 25-50% voting · notified 2024-03-26 - Willow Carehomes Topco Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Danforth Care Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26
Officers (7)
- Annamalai Subramanian Director · appointed 2025
Show 6 former officers
- Massyl Kessal Director · appointed 2025 · resigned 2025
- Michael Jon Whitehead Director · appointed 2024 · resigned 2025
- Caven, James John, Mr. Director · appointed 2024 · resigned 2025
- Ian Jeffrey Burgess Director · appointed 2024 · resigned 2025
- Matthew Graeme Lowe Director · appointed 2024 · resigned 2025
- Shanil Sanjay Shah Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record