Brian K WOOD

Total number of appointments 43

• Date of birth: April 1962

VENTAS UK OPCO LIMITED (16135129)

• Company status: Active
• Correspondence address: C/O Ventas, Inc., 500 N. Hurstbourne Parkway, Suite 200, Louisville, Jefferson / Kentucky, United States, 40222
• Role (Active): Director
• Appointed on: 13 December 2024
• Nationality: American
• Country of residence: United States
• Identity verification due: 12 November 2026

VENTAS UK OPCO HOLDINGS LIMITED (16129769)

• Company status: Active
• Correspondence address: C/O Ventas, Inc., 500 N. Hurstbourne Parkway, Suite 200, Louisville, Jefferson / Kentucky, United States, 40222
• Role (Active): Director
• Appointed on: 11 December 2024
• Nationality: American
• Country of residence: United States
• Identity verification due: 12 November 2026

VENTAS UK REAL ESTATE LIMITED (14541258)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Appointed on: 14 December 2022
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of BRIAN KENNETH WOOD to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

ORBITAL COMMUNITIES LIMITED (10764093)

• Company status: Active
• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Appointed on: 10 May 2017
• Nationality: American
• Country of residence: United States
• Identity verification due: 24 May 2026

EGLISE PROPERTIES LIMITED (09638143)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Appointed on: 15 June 2015
• Nationality: American
• Country of residence: United States
• Identity verification due: 29 June 2026

CRIMSON DORSET PROPERTIES LIMITED (09355855)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Appointed on: 15 December 2014
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of BRIAN KENNETH WOOD to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

CRIMSON DORSET LIMITED (09355828)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Appointed on: 15 December 2014
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of BRIAN KENNETH WOOD to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

CANFORD HEALTHCARE LIMITED (06019488)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

CANFORD HEALTHCARE CONSULTANCY LIMITED (09353317)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

INGLEWOOD NURSING HOMES LIMITED (03728172)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

PENTLOW COMMUNITY CARE LIMITED (06300745)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

HEATHLANDS CARE HOME (CHINGFORD) LIMITED (04787905)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

BARTY HOUSE NURSING HOME LIMITED (03949942)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

PENTLOW NURSING HOME LIMITED (06300749)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

TUNBRIDGE WELLS CARE CENTRE LIMITED (06300724)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

MAYFLOWER CARE HOME (NORTHFLEET) LIMITED (04578925)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

ASHRIDGE COURT (BEXHILL) LIMITED (07372706)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED (04903070)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

MAPLES CARE HOME (BEXLEYHEATH) LIMITED (07443155)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

WILLOWS CARE HOME (ROMFORD) LIMITED (05351010)

• Company status: Active
• Correspondence address: The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

HALTON SERVICES LIMITED (03122943)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

CANFORD NOMINEE CO 1 LIMITED (09331100)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

CANFORD NOMINEE CO 2 LIMITED (09331278)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

HAMPTON NOMINEE CO 1 LIMITED (10771931)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

HEATHLANDS NOMINEE CO 2 LIMITED (09641730)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

ASHRIDGE COURT LTD (03954137)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

MAYFLOWER NOMINEE CO 1 LIMITED (09641732)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

CEDARS NOMINEE CO 1 LIMITED (09641738)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

MAYFLOWER NOMINEE CO 2 LIMITED (09641754)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

CEDARS NOMINEE CO 2 LIMITED (09641760)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

HEATHLANDS NOMINEE CO 1 LIMITED (09641722)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

MAPLES NOMINEE CO 1 LIMITED (09641715)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

MAPLES NOMINEE CO 2 LIMITED (09641719)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

WILLOWS NOMINEE CO 1 LIMITED (09641751)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States

WILLOWS NOMINEE CO 2 LIMITED (09641763)

• Company status: Active
• Correspondence address: Russell House, Oxford Road, Bournemouth, England, BH8 8EX
• Role (Resigned): Director
• Appointed on: 14 April 2025
• Resigned on: 15 April 2025
• Nationality: American
• Country of residence: United States