Company · Horsham
Vivere Extra Care Group LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Martin Richard Stephenson 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 30/01/2025
- Registered office
- Horsham
- Previous names
- Stephenson Probitas Holdings LTD (until 16/10/2025)
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.
- M R Stephenson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30
Group
- Vivere Extra Care Group LTD
is controlled by M R Stephenson Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30 · source: Companies House PSC register - M R Stephenson Limited
is controlled by Martin Richard Stephenson
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Richard Stephenson.
39 other companies in this group
- Stephenson Developments Holdings Limited
- Provender Mews Management Company LTD
- Stephenson (Shell & Core) Limited
- 09676395
- Stephenson Development (Stockton) Limited
- VTK Structures Limited
- 05863739
- TY Glyn Student LTD
- M R S Property Investments Limited
- Core Investment & Acquisitions Limited
- 12038666
- S C Contractors Limited
- Provender Mill LTD
- Stephenson Shell & Core (Scotland) Limited
- Stephenson Holdings Limited
- Stephenson Development (Turf Walk) Limited
- SSC Construction Services LTD.
- Stephenson Civils Limited
- M R Stephenson Group Limited
- Stephenson Construction (North) Limited
- Stephenson Development (Southern) Limited
- Stephenson Limited
- Stephenson Construction (Southern) Limited
- Core Commercial Interiors Limited
- OC428231
- 12038567
- Wilmington Heights Management Company Limited
- Stephenson Developments (Southern) Holdings Limited
- Stephenson Shuttering Contractors Limited
- Canary Wharf Yacht Club Limited
- 04711189
- M R Stephenson Limited
- Stephenson Development (Ifold) Limited
- Sparkzmedia Limited
- Webbliworld Limited
- TY Glyn Student (ONE) Limited
- SSC Contractors Limited
- 07242405
- 05239958
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
- Martin Richard Stephenson Director · appointed 2026
- Scott Stuart Curran Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Martin Richard Stephenson Director · appointed 2026
- Scott Stuart Curran Director · appointed 2026
Left in the last 12 months
- Martin Richard Stephenson Director · appointed 2025 · resigned 2026
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
- 16218668
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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