Network
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Who leads it
Previous officers 10
- Paul James Murray 2014-2018 View profile
- William Francis Michael Mckinstry 2005-2023 View profile
- Peter Vincent Dixon 2005-2014 View profile
- Philip Bernard Holder 2004-2006 View profile
- Benedict John Spurway Mathews 2003-2004 View profile
- John Edward Henry Griffin 1997-2003 View profile
- Mark Edwards 1997-2002 View profile
- Carol Susan Inman 1997-2004 View profile
- William Francis Michael Mc Kinstry 2005-2023 View profile
- Jenny Belinda Hornby 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/1997
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.
- Phoenix Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Belfast Energy Limited
is controlled by Phoenix Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Phoenix Energy Holdings Limited
is controlled by Kellen Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 · source: Companies House PSC register - Kellen Investments Limited
is controlled by Lionrai Investments NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lionrai Investments NO.2 Limited
is controlled by Lionrai Investments NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lionrai Investments NO.1 Limited
is controlled by Natwest Pension Trustee Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-04-26 · source: Companies House PSC register
Ultimately controlled by Natwest Pension Trustee Limited.
84 other companies in this group
- Senior Living (Chandlers Ford) Limited
- Senior Living (Dore) Limited
- Senior Living (Albourne) Limited
- Millbrook Real Estate Limited
- Kellen Acquisitions Limited
- GP Nominee CO 3 Limited
- Senior Living (Durrants) Limited
- Senior Living (Stamford) Limited
- Senior Living (Boston SPA) Limited
- Elderswell Management Limited
- Hermes GPE Direct CO-Invest IV LP
- Senior Living Finance 1 Limited
- Fund of Funds II LP
- Austin Heath Management LTD
- Millbrook Village Management Limited
- Simple Power NO.1 Limited
- Durrants Real Estate Limited
- Hywel NMP Limited
- Senior Living (Turvey) Limited
- Senior Living (Sonning Common) Rental Limited
- Phoenix Distribution Holdings Limited
- Senior Living (Great Leighs) Limited
- Senior Living (Hemel Hempstead) Limited
- Senior Living (Edenbridge) Limited
- Senior Living (Tunbridge Wells) Limited
- Phoenix Energy Services Limited
- East Grove Estates Limited
- Warwick Gates LLP
- Blendworth Hills Management Limited
- Renaissance Villages Limited
- 13993826
- Bramshott Real Estate Limited
- Lionrai Investments NO.1 Limited
- Phoenix Power Limited
- Senior Living (Sunbury-on-Thames) Limited
- Senior Living (Farnhams) Limited
- Bramshott Place Management Limited
- PNG Storage Limited
- Senior Living (Tattenhall) Limited
- Ledian Gardens Management Limited
- Natwest Heat Holdco Limited
- Senior Living (Caddington) Limited
- Senior Living (Sonning Common) Limited
- Senior Living (Chandlers Ford) Rental Limited
- Millfield Green Management Limited
- Durrants Management Limited
- Ampfield Meadows Management Limited
- Kellen Investments Limited
- Austin Heath Real Estate Limited
- Senior Living (Bramshott Place) Limited
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.
1 directors on the board
- Jonathan David Martindale Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI032808
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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