Anglia Secure Homes (South East) Limited
Company 00309255 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fairview NEW Homes (Puckeridge) Limited 7 shared directors
- Fairview Enfield Limited 7 shared directors
- Fairview NEW Homes (Chequers WAY) Limited 7 shared directors
- Fairview Land Limited 7 shared directors
- Fairview Homes Limited 7 shared directors
- Fairview NEW Homes (South East) Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00309255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1936 |
| Address | 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fairview New Homes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Matthew Calladine Director · appointed 2020
- Simon John Garrett Director · appointed 2019
- Rhys Bernard Davies Director · appointed 2019
- Darren Lee Mccormack Director · appointed 2019
- Jonathan Andrew Spring Director · appointed 2018
- Jonathan Mark Baxter Secretary · appointed 2018
- Robert Kenneth Williams Director · appointed 2015
- Gerald Anthony Malton Director · appointed 2001
Show 19 former officers
- Elizabeth Barbara Cheney Secretary · appointed 2017 · resigned 2017
- Jeremy Simon Gee Director · appointed 2017 · resigned 2018
- Michael Raymond Walker Director · appointed 2016 · resigned 2021
- Richard James Paterson Director · appointed 2016 · resigned 2020
- James Thomas Holliday Director · appointed 2016 · resigned 2017
- Michael Blakey Director · appointed 2015 · resigned 2020
- Susan Gaynor Hide Secretary · appointed 2015 · resigned 2017
- Jeremy Philip Hilton Vickers Secretary · appointed 2014 · resigned 2015
- Nicholas Martin Dulcken Director · appointed 2014 · resigned 2019
- Martin Richard Smith Director · appointed 2010 · resigned 2020
- Martin John Sidders Director · appointed 2009 · resigned 2014
- Stephen Conrad Potter Director · appointed 2005 · resigned 2009
- Stephen Charles Casey Director · appointed 2000 · resigned 2010
- David Keith Tipping Secretary · appointed 2000 · resigned 2012
- Richard Henry Westcott Director · appointed 2000 · resigned 2004
- Paul William Edmondson Director · appointed 1995 · resigned 2009
- David John Leeder Secretary · appointed 1995 · resigned 2009
- Richard Stanley Clough Director · resigned 1995
- James Richard Stansfeld Bryant Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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