National House-Building Council

Company 00320784 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 4.5y

average tenure

9.7y

longest tenure

directors past 6 years

2 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 18Other services 6Business services 3Professional services 3Health and social care 2Arts and leisure 1Construction 1Property 1

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.

Related organisations

Nhbc Services Limited 3 shared directors
Nhbc Building Control Services Limited 2 shared directors
FIL Holdings (UK) Limited 2 shared directors
Close Brothers Limited 1 shared director
RAC Group Limited 1 shared director
Variety, the Children's Charity 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00320784
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	17/11/1936
Address	NHBC HOUSE, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8FP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

Officers (83)

Maillet, Sarah Director · appointed 2026
Davies, Keith Gerald Director · appointed 2026
Kelly, Bernadette Mary, Dame Director · appointed 2025
Turner, Paul James Director · appointed 2025
Beale, Timothy Mark Director · appointed 2025
Austerberry, Elizabeth Mary Susan Director · appointed 2022
Bromley, Kim Secretary · appointed 2021
Robson-Capps, Dr Teresa, Dr Director · appointed 2021
Mohindra, Tesula Director · appointed 2021
Campbell, David Myles Director · appointed 2020
Rubenstein, Alan Martin Director · appointed 2020
Burns, Alison Sarah Director · appointed 2019
Bishop, Paul Director · appointed 2016
Rycroft, Philip John Former Director · appointed 2019 · resigned 2025
Durkin, Anne Carol Former Secretary · appointed 2017 · resigned 2021
Wood, Steven Archibald Former Director · appointed 2017 · resigned 2025
Hosking, Paul John Former Director · appointed 2017 · resigned 2025
Davies, Katherine Former Director · appointed 2016 · resigned 2022
Stone, Stephen Former Director · appointed 2016 · resigned 2025
Rash, Christopher John Roland Former Director · appointed 2014 · resigned 2016
Craston, Ian Adam Former Director · appointed 2014 · resigned 2020
Park, Jean Craig Former Director · appointed 2012 · resigned 2021
Quinton, Michael Nicholas Former Director · appointed 2012 · resigned 2017
Shovelton, Helena, Dame Former Director · appointed 2012 · resigned 2018
Russell, Alistair Muir, Sir Former Director · appointed 2012 · resigned 2020
Jefferson, Neil Former Director · appointed 2012 · resigned 2019
Hudson, Isabel Frances Former Director · appointed 2011 · resigned 2020
Mcintyre, Bridget Fiona Former Director · appointed 2010 · resigned 2014
Fitzgerald, Greg Paul Former Director · appointed 2010 · resigned 2016
Harman, John Andrew, Sir Former Director · appointed 2009 · resigned 2017
Nicholson, Robin Alaster Former Director · appointed 2007 · resigned 2014
Davis, Ian Paul Former Director · appointed 2006 · resigned 2017
Hough, Timothy Former Director · appointed 2006 · resigned 2012
Kelly, Sandra Claire Former Director · appointed 2006 · resigned 2014
Werth, Richard Graham Former Director · appointed 2004 · resigned 2010
Baseley, Stewart Antony Former Director · appointed 2004 · resigned 2017
Smith, David Bruce Boyter, Dr Former Director · appointed 2004 · resigned 2012
Moores, Yvonne, Dame Former Director · appointed 2004 · resigned 2011
Newbold, Virginia Ann Former Secretary · appointed 2004 · resigned 2006
Hart, Graham Allan, Sir Former Director · appointed 2003 · resigned 2012
Foster, Peter James Former Director · appointed 2003 · resigned 2013
Burman, John Former Secretary · appointed 2002 · resigned 2004
Davis, Brian Elliott, Dr Former Director · appointed 2002 · resigned 2003
Glentoran, Thomas Robin Valerian, Lord Former Director · appointed 2001 · resigned 2007
Harris, Malcolm Robert Former Director · appointed 2001 · resigned 2010
LAY, Richard Neville Former Director · appointed 2001 · resigned 2007
Doyle, Padraic, Dr Former Secretary · appointed 2001 · resigned 2002
Maceachrane, Roderick Former Director · appointed 2000 · resigned 2006
Tamayo, Richard Former Director · appointed 2000 · resigned 2014
Mccallum, Graeme Reid Former Director · appointed 2000 · resigned 2006
Mawby, Trevor John Charles Former Secretary · appointed 2000 · resigned 2001
Carter, John Gordon Thomas, Sir Former Director · appointed 1999 · resigned 2011
Higgins, Lark Constance Former Secretary · appointed 1999 · resigned 2000
Pickard, John Michael, Sir Former Director · appointed 1998 · resigned 2002
PYE, Graham Christopher Former Director · appointed 1998 · resigned 2004
Mitchell, William Ian Former Director · appointed 1998 · resigned 2004
Roberts, Christopher William Former Director · appointed 1998 · resigned 2004
Farookhi, Imtiaz Former Director · appointed 1997 · resigned 2012
Pembroke, Roy Stanley Former Secretary · appointed 1997 · resigned 1998
Pheasey, Michael Former Director · appointed 1997 · resigned 1998
Bean, Basil Former Director · appointed 1996 · resigned 1997
Toner, Charles Gerard Former Director · appointed 1996 · resigned 2002
Parker, Samuel Wesley Former Director · appointed 1995 · resigned 2001
Eaton, Frank Former Director · appointed 1995 · resigned 2001
Hunt, Bernard Former Director · appointed 1995 · resigned 2001
Hall, Michael Anthony Walker Former Director · appointed 1995 · resigned 2000
Allen, Anthony John Former Director · appointed 1994 · resigned 1996
Henney, Thomas Former Director · appointed 1994 · resigned 1998
Holliday, Peter David Former Director · appointed 1994 · resigned 2000
Roydon, Terry Rene Former Director · appointed 1992 · resigned 2004
Bottom, John David Former Director · appointed 1992 · resigned 1995
Malyan, John Leonard Former Director · appointed 1992 · resigned 1995
Fowler, Norman, Rt H Former Director · appointed 1992 · resigned 1998
Lister, Geoffrey Richard Former Director · appointed 1992 · resigned 1997
WAY, Keith Elliott Former Director · appointed 1992 · resigned 1998
Dibben, Richard Andrew Former Director · appointed 1992 · resigned 1994
Spalding, John Oliver Former Director · resigned 1992
Thewlis, Michael Anthony Former Secretary · resigned 1997
Moody, Donald Alfred Former Director · resigned 1998
Sharp, James Christopher Former Director · resigned 1996
Johnston, William James Former Director · resigned 1995
Young, Richard Charles Former Director · resigned 1994
Lister, Geoffrey Richard Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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