# Tanglewood Shared Services Limited

## Details

- **Company number:** [09300482](https://find-and-update.company-information.service.gov.uk/company/09300482)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2014
- **Registered office:** 2 ENDEAVOUR PARK, BOSTON, PE21 7TQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Tanglewood Care Holdings Limited](/group/99682) (64 companies)


## Previous names

- HMC Talbot Limited (until 16 Feb 2017)
- Little Big Feet Limited (until 9 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHEAD, Abigail Gerianne | director | 1 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Joanne Eve Kiernander | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Sep 2019 |
| Mr Gavin James Reid | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 May 2024 |
| Tanglewood Care Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 May 2024 |  |
| Michael Jon Whitehead | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £40,367,991 | £10,495,041 | - | 36 |
| 31 Jan 2024 | £40,244,594 | £6,657,848 | - | 33 |
| 31 Jan 2023 | £38,037,571 | £3,450,929 | - | 2 |
| 31 Jan 2022 | £26,234,385 | £4,186,719 | - | 588 |
| 4 Dec 2019 | - | - | - | 2 |
| 30 Nov 2018 | - | - | - | 2 |
| 30 Nov 2017 | - | - | £100 | - |
| 30 Nov 2016 | - | - | £100 | - |
| 30 Nov 2015 | - | - | £100 | - |



## Owned by

Tanglewood Shared Services Limited → [Tanglewood Care Holdings Limited](/company/15421054)



## Controls

- [Tanglewood Care Homes (Developments) Limited](/company/13338669) (13338669)
- [Tanglewood Holding Company 2 Limited](/company/13328538) (13328538)
- [Tanglewood Holding Company 3 Limited](/company/14718984) (14718984)
- [Tanglewood Holding Company Limited](/company/12311148) (12311148)
- [Tanglewood Manco Ltd](/company/17415540) (17415540)
- [Torwood Care Holdings Limited](/company/16316363) (16316363)
- [Torwood Care Limited](/company/14120701) (14120701)



## Directors' other companies

- [WHITEHEAD, Abigail Gerianne](/person/7539051) - director at [Tanglewood Manco Ltd](/company/17415540)
- [WHITEHEAD, Abigail Gerianne](/person/7539051) - director at [Tanglewood Care Holdings Limited](/company/15421054)



## Companies at the same address

- [Guardian Care Governance Ltd](/company/16320984) (16320984)
- [M And G Care Limited](/company/10582310) (10582310)
- [Maricare Investments (Trafford) Limited](/company/15131226) (15131226)
- [Origin Care Homes (Beeston) Limited](/company/13338671) (13338671)
- [Origin Care Homes (Holbeach) Limited](/company/13707050) (13707050)
- [Origin Care Homes (Humberston) Limited](/company/13902907) (13902907)
- [Origin Care Homes (Oadby) Limited](/company/13338687) (13338687)
- [Origin Care Homes (West Bridgford) Limited](/company/13707059) (13707059)
- [Tanglewood Care 2 Parent Limited](/company/13332781) (13332781)
- [Tanglewood Care Holdings Limited](/company/15421054) (15421054)