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Companies/05401819

Willow Tower Opco 1 Limited

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Welltower IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 222116195
Show 2 ceased records
Hcn Uk Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-19 · Ceased 2023-12-19

Source record 217769833
Dawn Opco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 217962159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
JM
Jorge Manrique CharroCurrent director
Appointed 2022-09-23 · 4 yrs · Assistant Vice President
+50 others
QI
Qasim IsrarCurrent director
Appointed 2022-05-31 · 4 yrs · Assistant Vice President
+189 others
CorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2020-04-08 · 6 yrs
+825 others
Show 31 historical appointments
MP
Michael PierpointResigned director
Resigned 2025-05-30 · Avp, UK Accounting & Tax
DH
Dianne HatchResigned director
Resigned 2021-12-01 · 1 yr · Company Director
JS
Jonathan SalterResigned director
Resigned 2021-12-01 · 3 yrs · UK Tax Manager
JM
Jason MyersResigned director
Resigned 2020-12-11 · 1 yr · Vice President, Investments
JS
Justin SkiverResigned director
Resigned 2018-01-01 · 2 yrs · Director
JG
John GoodeyResigned director
Resigned 2016-04-01 · 1 yr · Company Director
CR
Caroline RobertsResigned director
Resigned 2016-04-01 · 6 yrs · Company Director
JS
Justin SkiverResigned director
Resigned 2013-11-07 · 2 yrs · Vp, Investments
KC
Keith CrockettResigned director
Resigned 2013-11-07 · 2 yrs · Vice President, UK Investments, Health C
JH
Jonathan HarperResigned director
Resigned 2013-02-11 · Accountant
JM
Jeffrey MillerResigned director
Resigned 2013-01-09 · Executive Vice President - Ops And Gen C
MC
Michael CrabtreeResigned director
Resigned 2013-01-09 · Senior Vice President And Treasurer
EI
Erin IbeleResigned director
Resigned 2013-01-09 · 3 yrs · Senior Vice President -Admin And Co Sec
PH
Peter HarnedResigned director
Resigned 2012-04-16 · Managing Director
SS
Steven ScallyResigned director
Resigned 2012-03-28 · Director
IO
Ian O MearaResigned director
Resigned 2009-03-27 · Solicitor
RD
Rachel DrydenResigned director
Resigned 2009-03-26 · 3 yrs · Director
TV
Thierry Vanden HendeResigned director
Resigned 2009-02-10 · 3 yrs · Investor Asset Manager
DL
David LockyerResigned director
Resigned 2007-12-31 · 1 yr · Banker
VR
Vincent RapleyResigned director
Resigned 2007-12-31 · 4 yrs · Banker
CA
Carl AdamsResigned director
Resigned 2007-07-10 · Treasurer
MC
Mark CashResigned director
Resigned 2006-06-20 · 2 yrs · Director
BR
Bradley RushResigned director
Resigned 2005-06-06 · 1 yr · Chief Investment Officer
TT
Tiffany TomassoResigned director
Resigned 2005-06-06 · 2 yrs · Chief Operating Officer
TN
Thomas NewellResigned director
Resigned 2005-06-06 · President
AM
Alistair MillikenResigned secretary
Resigned 2005-06-06 · 2 yrs
PM
Paul MilsteinResigned director
Resigned 2005-06-06 · 2 yrs · Senior Vice President Finance
SW
Simon WebsterResigned director
Resigned 2005-06-06 · 2 yrs · Director
CorpMitre Secretaries LimitedResigned director
Resigned 2005-03-23
CorpMitre Directors LimitedResigned director
Resigned 2005-03-23

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active