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Company

Charline Care Homes Limited

Charline Care Homes Limited is an active UK company (number NI040733), incorporated 2001, with 2 current directors, Kay Louise Wilkinson and Gordon Graham Wilkinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Charline Care Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Isabel Grey Wilkinson 2017-2026 Director View profile
  2. Maxim Hall Wilkinson 2017-2026 Director View profile
  3. Charles Oliver Mc Daid 2001-2012 Director View profile
  4. Celine Mary Geraldine Mc Daid 2001-2012 Director View profile
  5. Charles Mcdaid 2001-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/2001

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.

Group

  1. Charline Care Homes Limited is controlled by CCH Care Limited
    Evidence
    active 75-100% shares · notified 2016-06-15 · source: Companies House PSC register
  2. CCH Care Limited is controlled by Gordon Graham Wilkinson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-15 · source: Companies House PSC register

Ultimately controlled by Gordon Graham Wilkinson.

1 other company in this group

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

14.1y median 14.1y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI040733
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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