Runwood Homes (Waltham) LTD
Company NI025471 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.
3 directors on the board
- Gordon George Sanders Director · appointed 2008
- Sarah Jane Sanders Director · appointed 2018
- Thomas Sanders Director · appointed 2018
Directors past 6 years
- Gordon George Sanders Director · appointed 2008
- Sarah Jane Sanders Director · appointed 2018
- Thomas Sanders Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Gordon George Sanders Director · appointed 2008
- Sarah Jane Sanders Director · appointed 2018
- Thomas Sanders Director · appointed 2018
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Runwood Homes Limited 3 shared directors
- Lasserton Limited 3 shared directors
- Runwood Properties Limited 3 shared directors
- AAG Homes Limited 3 shared directors
- Sanders Senior Living Limited 3 shared directors
- Runwood (NI) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI025471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1991 |
| Address | C/O KINTULLAGH NURSING HOME, 36 WESTBOURNE AVENUE, CARNINY ROAD, BALLYMENA, BT43 5LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Gordon George Sanders ceased 2024-11-05
significant influence, significant influence (firm) · notified 2016-07-01 - GS Group Limited
75-100% shares · notified 2026-03-27 - Runwood Homes Limited ceased 2026-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05
Officers (14)
- Sarah Jane Sanders Director · appointed 2018
- Thomas Sanders Director · appointed 2018
- Gordon George Sanders Director · appointed 2008
Show 11 former officers
- Martin James Cooper Secretary · appointed 2017 · resigned 2020
- David John Spencer Director · appointed 2014 · resigned 2015
- Stephen Alan Larkin Director · appointed 2009 · resigned 2014
- Nadara Jah Logeswaran Director · appointed 2008 · resigned 2018
- Michael John Ventham Director · appointed 2008 · resigned 2014
- Kathryn Davidson Secretary · appointed 2008 · resigned 2017
- Brian Owen Director · appointed 2006 · resigned 2008
- Lorna Elizabeth Owen Director · appointed 2006 · resigned 2008
- Brian Owen Secretary · appointed 2006 · resigned 2008
- Brendan Agnew Director · appointed 1991 · resigned 2006
- Maurice Logan Secretary · appointed 1991 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record