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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 45
  • 1
    Davidson, Jamie Owyn
    Director And Company Secretary born in September 1979
    Individual (4 offsprings)
    Officer
    2015-07-28 ~ 2017-08-31
    OF - Director → CIF 0
    Davidson, Jamie Owyn
    Individual (4 offsprings)
    Officer
    2008-04-25 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Sanders, Gordon George
    Born in April 1946
    Individual (23 offsprings)
    Officer
    1988-01-29 ~ now
    OF - Director → CIF 0
    Gordon George Sanders
    Born in April 1946
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bacon, Joy
    State Registered Nurse born in February 1960
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 1998-06-09
    OF - Director → CIF 0
  • 4
    Vencatasawmy, Coopoosamy
    Care & born in January 1958
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Skeats, Peter
    Director born in April 1937
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 2014-07-23
    OF - Director → CIF 0
    Skeats, Peter
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 6
    Lee, Celia Mary Ann
    Director Of Governance born in April 1981
    Individual (2 offsprings)
    Officer
    2019-01-23 ~ 2019-02-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Sanders, Thomas
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Zaidi, Linda Yvonne
    Director Of Care Services born in October 1955
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Prothero, Anne-marie
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Sanders, Sarah Jane
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Gilvear, Elaine Catherine
    Commercial Director born in November 1960
    Individual (30 offsprings)
    Officer
    2018-03-14 ~ 2018-08-06
    OF - Director → CIF 0
  • 12
    Porter, Simon
    Commercial Director born in April 1986
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ 2025-05-08
    OF - Director → CIF 0
  • 13
    Budd, Sarah Jane
    Human Resource Director born in March 1975
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 14
    Hardill, Celia
    Group Director Of Operations born in September 1968
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Clark, Kathryn
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
    Davidson, Kathryn
    Director born in April 1975
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 16
    Jarman, Colin
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 17
    Fitzgerald, Johanna
    Director Of Care Services born in November 1963
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2017-08-31
    OF - Director → CIF 0
    Fitzgerald, Johanna
    Director Of Operations born in November 1963
    Individual (2 offsprings)
    2021-03-26 ~ 2021-12-21
    OF - Director → CIF 0
  • 18
    Sharp, William
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Sharp, William
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Pride, Geoffrey
    Marketing Director born in May 1961
    Individual (1 offspring)
    Officer
    2013-12-24 ~ 2014-11-21
    OF - Director → CIF 0
  • 20
    Sanders, Janice Elizabeth
    Administration Supervisor born in December 1952
    Individual (5 offsprings)
    Officer
    1996-12-10 ~ 2010-06-15
    OF - Director → CIF 0
  • 21
    Logeswaren, Nadarajah
    Managing Director born in April 1963
    Individual (13 offsprings)
    Officer
    2003-10-28 ~ 2018-08-24
    OF - Director → CIF 0
  • 22
    Robinson, Muriel
    Quality Assurance Director born in July 1957
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 23
    Friend, Susan
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 24
    Richardson, Jeremy Robert Arthur
    Chief Executive Officer born in September 1970
    Individual (163 offsprings)
    Officer
    2022-07-13 ~ 2023-05-17
    OF - Director → CIF 0
  • 25
    Mcgarry-wall, Lorraine
    Chief Operating Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ 2023-05-08
    OF - Director → CIF 0
  • 26
    Townsend, Josephine
    Individual (2 offsprings)
    Officer
    ~ 1996-04-10
    OF - Secretary → CIF 0
  • 27
    Bates, David John
    Company Director born in October 1954
    Individual (34 offsprings)
    Officer
    2003-01-02 ~ 2003-12-05
    OF - Director → CIF 0
  • 28
    Cheekoory, Sunil
    Commercial Director born in September 1971
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 29
    Ilesanmi, Muyiwa
    Director Of Operations (England) born in July 1976
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 30
    Larkin, Stephen Alan
    Finance Director born in October 1973
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 31
    Kupfuwa, Emerson
    Business Operations Director born in April 1957
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2012-07-16
    OF - Director → CIF 0
    Kupfuwa, Emerson
    Director Of Business Operations born in April 1957
    Individual (2 offsprings)
    2014-04-14 ~ 2015-02-20
    OF - Director → CIF 0
  • 32
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (72 offsprings)
    Officer
    2000-02-01 ~ 2014-06-06
    OF - Director → CIF 0
    2015-04-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 33
    Goodall, Gordon
    Human Resources Director born in January 1969
    Individual (11 offsprings)
    Officer
    2001-07-20 ~ 2004-02-13
    OF - Director → CIF 0
  • 34
    Hugill, Glynis
    Head Of Care born in August 1953
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 35
    Sanders, Evelyn
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    1988-01-29 ~ 2014-07-23
    OF - Director → CIF 0
  • 36
    Ward, Lynn Elizabeth
    Quality Director born in January 1963
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 37
    O'hare-connolly, Gavin James, Dr
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
    O'hare-connolly, Gavin James
    Non-Executive Director born in September 1982
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ 2022-04-13
    OF - Director → CIF 0
  • 38
    Purwaha, Jasmine
    Operations Director born in October 1975
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ 2022-09-30
    OF - Director → CIF 0
    Purwaha, Jasmine
    Chief Operating Officer born in October 1975
    Individual (3 offsprings)
    2023-09-20 ~ 2024-07-17
    OF - Director → CIF 0
  • 39
    Smith, Sue
    Marketing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2020-03-16
    OF - Director → CIF 0
  • 40
    Parry, David
    Care Operations Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2013-01-03
    OF - Director → CIF 0
  • 41
    Alabaster, Susan Janet
    Human Resources Director born in December 1967
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2019-01-23
    OF - Director → CIF 0
  • 42
    Cooper, Martin James
    Chief Financial Officer born in September 1979
    Individual (62 offsprings)
    Officer
    2016-04-01 ~ 2020-09-01
    OF - Director → CIF 0
    Cooper, Martin James
    Individual (62 offsprings)
    Officer
    2017-09-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 43
    Spencer, David John
    Finance Director born in June 1957
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 44
    Thomas, Phillip Gary
    Chief Financial Officer born in December 1978
    Individual (112 offsprings)
    Officer
    2023-01-03 ~ 2023-05-10
    OF - Director → CIF 0
  • 45
    GS GROUP LIMITED
    14761910
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUNWOOD HOMES LIMITED

Period: 2010-03-30 ~ now
Company number: 00731250
Registered names
RUNWOOD HOMES LIMITED - now
RUNWOOD HOMES PLC - 2010-03-30
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • RUNWOOD HOMES LIMITED
    Info
    RUNWOOD HOMES PLC - 2010-03-30
    RUNWOOD PROPERTIES PLC - 2010-03-30
    Registered number 00731250
    Runwood House, 107 London Road, Hadleigh, Essex SS7 2QL
    PRIVATE LIMITED COMPANY incorporated on 1962-07-30 (63 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • RUNWOOD HOMES LIMITED
    S
    Registered number 00731250
    Runwood House, 107 London Road, Hadleigh, Benfleet, England, SS7 2QL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RUNWOOD HOMES LIMITED
    S
    Registered number 00731250
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom, SS7 2QL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • RUNWOOD HOMES LTD
    S
    Registered number 00731250
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom, SS7 2QL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AAG HOMES LIMITED
    - now 08571625
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2017-02-07
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RUNWOOD (NI) LIMITED
    - now 13064972
    KATHRYN HOMES (NI) LIMITED
    - 2025-11-05 13064972
    Runwood House 107 London Road, Hadleigh, Benfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    RUNWOOD HOMES (WALTHAM) LTD
    - now NI025471
    PRESTIGE NURSING HOMES LIMITED - 2009-11-05
    KINTULLAGH HOMES LIMITED - 1992-06-24
    C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, Ballymena
    Active Corporate (14 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.