Neptune WT Topco Limited

Company 16789853 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.

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

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Annamalai Subramanian Director · appointed 2025

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 56Finance 15Property 7Construction 4Other services 2Business services 1Professional services 1

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	16789853
Status	Active
Type	Private Limited Company
Incorporated	16/10/2025
Address	10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
Accounts next due	16/07/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Welltower Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Aria Operations MB LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Asprey Holdco Three (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Fareham Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Orpington Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Aria Holdco Three (UK) LTD ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24
Asprey Holdco ONE (UK) LTD ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24

Officers (1)

Annamalai Subramanian Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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