---
title: "YOURLIFE MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9d2aaa0-cd79-5435-82ba-bfcea6b8dc30
json: https://whiteintel.dev/api/public/dossier/b9d2aaa0-cd79-5435-82ba-bfcea6b8dc30
identifier: oo:GB-COH-07153519
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YOURLIFE MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07153519`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9d2aaa0-cd79-5435-82ba-bfcea6b8dc30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9d2aaa0-cd79-5435-82ba-bfcea6b8dc30  

## Ownership & control

### Owners / controllers

- **Mr John Patrick Grayken** (beneficial owner) — https://whiteintel.dev/entity/65bbafa1-5156-5ba0-a3bb-ec2320fa7bfd
- **MCCARTHY & STONE MANAGEMENT SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/653e9ed5-98df-5359-88e5-08aab047580b
- **SOMERSET CARE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5bc4f21a-3eb2-5513-b375-e9ea56d9ab3a
- **Mr John Patrick Grayken** (beneficial owner) — https://whiteintel.dev/entity/60af554e-74a5-408d-94bf-b17a9b400a41
- **Mccarthy & Stone Management Services Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/273e3ac4-b373-4403-a708-b0b8f4896c49
- **SOMERSET CARE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5bc4f21a-3eb2-5513-b375-e9ea56d9ab3a

### UBO chain (walk to the ultimate owner)

1. **Mr John Patrick Grayken** — beneficial owner → *YOURLIFE MANAGEMENT SERVICES LIMITED*
1. **MCCARTHY & STONE MANAGEMENT SERVICES LIMITED** — beneficial owner 50% → *YOURLIFE MANAGEMENT SERVICES LIMITED*
1. **SOMERSET CARE LIMITED** — beneficial owner 50% → *YOURLIFE MANAGEMENT SERVICES LIMITED*
1. **Mr John Patrick Grayken** — beneficial owner → *YOURLIFE MANAGEMENT SERVICES LIMITED*
1. **Mccarthy & Stone Management Services Limited** — beneficial owner 37.5% → *YOURLIFE MANAGEMENT SERVICES LIMITED*
1. **SOMERSET CARE LIMITED** — beneficial owner 37.5% → *YOURLIFE MANAGEMENT SERVICES LIMITED*
2. **Mr John Patrick Grayken** — beneficial owner → *MCCARTHY & STONE MANAGEMENT SERVICES LIMITED*
2. **MCCARTHY & STONE LIFESTYLE SERVICES LIMITED** — beneficial owner 100% → *MCCARTHY & STONE MANAGEMENT SERVICES LIMITED*
2. **MCCARTHY & STONE LIFESTYLE SERVICES LIMITED** — beneficial owner 87.5% → *MCCARTHY & STONE MANAGEMENT SERVICES LIMITED*
2. **Mr John Patrick Grayken** — beneficial owner → *MCCARTHY & STONE MANAGEMENT SERVICES LIMITED*
3. **Mr John Patrick Grayken** — beneficial owner 100% → *MCCARTHY & STONE LIFESTYLE SERVICES LIMITED*
3. **MCCARTHY & STONE (DEVELOPMENTS) LIMITED** — beneficial owner 100% → *MCCARTHY & STONE LIFESTYLE SERVICES LIMITED*
3. **Mccarthy & Stone (Developments) Limited** — beneficial owner 87.5% → *MCCARTHY & STONE LIFESTYLE SERVICES LIMITED*
3. **Mr John Patrick Grayken** — beneficial owner → *MCCARTHY & STONE LIFESTYLE SERVICES LIMITED*
4. **Mr John Patrick Grayken** — beneficial owner 100% → *MCCARTHY & STONE (DEVELOPMENTS) LIMITED*
4. **MCCARTHY & STONE LIMITED** — beneficial owner 100% → *MCCARTHY & STONE (DEVELOPMENTS) LIMITED*
4. **Mccarthy & Stone Limited** — beneficial owner 87.5% → *MCCARTHY & STONE (DEVELOPMENTS) LIMITED*
5. **Mr John Patrick Grayken** — beneficial owner 100% → *MCCARTHY & STONE LIMITED*
5. **Mastiff Bidco Limited** — beneficial owner 87.5% → *MCCARTHY & STONE LIMITED*
5. **Mr John Patrick Grayken** — beneficial owner → *MCCARTHY & STONE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07153519`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-02-10
- **Registered office:** Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
- **SIC:** 68320, 96090

### Officers

- DELL, Nicholas John — director · British · appointed 2023-06-06
- HOYLAND, Mark Edward — director · British · appointed 2025-10-03
- DAVIES, John — secretary · appointed 2012-08-23 · resigned 2014-07-07
- GREEN, Trevor Lindsay — secretary · British · appointed 2010-07-20 · resigned 2012-08-23
- BARNFIELD, Richard James — director · British · appointed 2015-03-26 · resigned 2017-11-03
- BENNETT, Joanne Clare — director · British · appointed 2025-01-09 · resigned 2025-08-29
- BRIDGES, David Crawford — director · British · appointed 2018-02-05 · resigned 2019-01-31
- CARLETON, Fiona Elizabeth Wilson — director · British · appointed 2021-07-19 · resigned 2025-01-31
- CHARLETT, Deborah Jane — director · British · appointed 2013-02-02 · resigned 2015-02-09
- CHASE, Beverley May — director · British · appointed 2010-04-29 · resigned 2016-04-30
- COOPER, Douglas Anthony — director · British · appointed 2010-02-10 · resigned 2010-04-29
- DAY, Gary Neil — director · British · appointed 2016-08-19 · resigned 2018-02-05
- HARDSTAFF, Linda Jane — director · British · appointed 2010-07-20 · resigned 2016-04-30
- HICKS, Sarah Jane — director · British · appointed 2018-11-30 · resigned 2019-07-29
- HOCKADAY, David George — director · British · appointed 2019-02-26 · resigned 2021-01-29
- JENNINGS, Michael John — director · British · appointed 2010-04-29 · resigned 2016-08-19
- MANN, David John Glaisby — director · British · appointed 2015-03-26 · resigned 2019-02-26
- MARTIN, Alyson Lynne — director · British · appointed 2013-09-30 · resigned 2015-03-26
- MARTIN, Jeanette Elizabeth — director · British · appointed 2019-02-26 · resigned 2023-06-16
- NEEDHAM, Andrew Malcolm Joseph — director · British · appointed 2017-11-03 · resigned 2019-07-29

### Beneficial owners (Persons with Significant Control)

- Mr John Patrick Grayken — significant influence or control · individual PSC · United States — since 2021-01-28
- [Mccarthy & Stone Management Services Limited](https://whiteintel.dev/entity/273e3ac4-b373-4403-a708-b0b8f4896c49) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Somerset Care Limited](https://whiteintel.dev/entity/5bc4f21a-3eb2-5513-b375-e9ea56d9ab3a) — 25–50% shares · corporate PSC · England — ceased 2019-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07153519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOURLIFE MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b9d2aaa0-cd79-5435-82ba-bfcea6b8dc30 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9d2aaa0-cd79-5435-82ba-bfcea6b8dc30._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._