Runwood Homes Limited
- Company number
- 00731250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1962
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Foundation Partners Asset Management Limited (29 companies)
Registered office
Previous names
- Runwood Homes PLC (until 30 Mar 2010)
- Runwood Properties PLC (until 11 Jan 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, John Joseph | Director | 3 Nov 2026 | |
| SLATTERY, David | Director | 3 Nov 2026 | |
| ELSTON, Henry William | Director | 3 Nov 2026 | |
| PUDDLE, Benjamin Gordon | Director | 3 Nov 2026 | |
| O'HARE-CONNOLLY, Gavin James, Dr | Director | 20 Jun 2024 | 3 Nov 2026 |
| PROTHERO, Anne-Marie | Director | 31 May 2023 | 3 Nov 2026 |
| FRIEND, Susan | Director | 31 May 2023 | 3 Nov 2026 |
| SHARP, William | Director | 24 Feb 2021 | 3 Nov 2026 |
| SHARP, William | Secretary | 7 Oct 2020 | 3 Nov 2026 |
| SANDERS, Sarah Jane | Director | 26 Mar 2009 | 3 Nov 2026 |
| SANDERS, Thomas | Director | 16 Aug 2004 | 3 Nov 2026 |
| SANDERS, Gordon George | Director | 29 Jan 1988 | 3 Nov 2026 |
| CLARK, Kathryn | Director | 26 Mar 2009 | 8 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evera Living Runwood Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2026 | |
| Gs Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2024 | 3 Nov 2026 |
| Gordon George Sanders | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Nov 2024 |
Accounts
Connections
Owned by
Runwood Homes Limited → Evera Living Runwood Bidco Limited → Evera Living Runwood Midco Limited → Evera Living Runwood Holdco Limited → Evera Living Runwood Topco Limited → Foundation Partners Asset Management Limited
Controls
- Runwood Doncaster Limited (17332972)
- Runwood Hertfordshire Limited (17332959)
Directors’ other companies
- ELSTON, Henry William - Director at Noodle Industries Limited
- ELSTON, Henry William - Director at LA Housing Limited
- ELSTON, Henry William - Director at Legacy Manco Limited
- ELSTON, Henry William - Director at Vectair Aviation (1995) Limited
- ELSTON, Henry William - Director at Runwood Occupational Propco Limited
- ELSTON, Henry William - Director at Foundation Partners Asset Management Limited
- ELSTON, Henry William - Director at Evera Living Runwood Holdco Limited
- ELSTON, Henry William - Director at Runwood Doncaster Propco Limited
- ELSTON, Henry William - Director at Legacy Jv Gp Limited
- ELSTON, Henry William - Director at 7 Leisure Limited
Companies at the same address
- AAG Homes Limited (08571625)
- GS Group Limited (14761910)
- Homedean Limited (14647595)
- Lasserton Limited (01445337)
- Sanders Senior Living (Doncaster) Limited (17509165)
- Sanders Senior Living Limited (10974066)
- Sarenity Limited (09496655)