Vistry Homes Limited
Company 00397634 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.
7
directors on the board
2y median 1.5y
average tenure
6.5y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Construction 48Professional services 10Property 6Finance 3Business services 1Dormant 1Manufacturing 1Transport 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Countryside Properties (UK) Limited 6 shared directors
- Countryside Properties (Strategic Land) Limited 2 shared directors
- Develop Warwickshire (Nominee) Limited 2 shared directors
- Placepoint Housing Partnership (SPV) Limited 2 shared directors
- Bovis Homes Wessex Limited 1 shared director
- Vistry Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00397634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1945 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Vistry Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (55)
- James Robert Lidgate Director · appointed 2026
- Phil Mchugh Director · appointed 2026
- Daniel William King Director · appointed 2026
- Adam Thomas Daniels Director · appointed 2025
- James Edward Warrington Director · appointed 2025
- Michael Paul Stirrop Director · appointed 2022
- Clare Jane Bates Secretary · appointed 2021
- Stephen John Teagle Director · appointed 2020
Show 47 former officers
- Michael Philip Woolliscroft Director · appointed 2023 · resigned 2026
- Deborah Ann Hulme Director · appointed 2020 · resigned 2023
- Graham Prothero Director · appointed 2020 · resigned 2022
- Gregory Paul Fitzgerald Director · appointed 2017 · resigned 2026
- Anthony James Watson Director · appointed 2017 · resigned 2019
- Darrell Phillip White Director · appointed 2015 · resigned 2020
- Anthony Richard Mcdaniel Director · appointed 2014 · resigned 2016
- Jonathan Stanley Hill Director · appointed 2010 · resigned 2015
- David Nicholas Pearson Director · appointed 2010 · resigned 2010
- Nicholas Paul Twine Director · appointed 2010 · resigned 2014
- Nicholas Carey Smith Director · appointed 2008 · resigned 2012
- Paul Thomson Smith Director · appointed 2007 · resigned 2008
- Malcolm John Pink Director · appointed 2007 · resigned 2016
- Mark Peter Lewis Director · appointed 2007 · resigned 2008
- David James Shard Director · appointed 2007 · resigned 2008
- Neil Cooper Director · appointed 2007 · resigned 2010
- David Farley Director · appointed 2006 · resigned 2008
- Terence Frederick Hyldon Director · appointed 2006 · resigned 2007
- Kevin Wilkins Director · appointed 2005 · resigned 2016
- Keith Bryan Carnegie Director · appointed 2005 · resigned 2023
- John Altham Director · appointed 2005 · resigned 2006
- Michael Andrew Black Director · appointed 2004 · resigned 2017
- Alastair Thomas Director · appointed 2004 · resigned 2008
- John Slater Fearn Director · appointed 2002 · resigned 2007
- David James Ritchie Director · appointed 2002 · resigned 2017
- Geoffrey Arthur Robert Coleman Director · appointed 2002 · resigned 2008
- Martin Trevor Digby Palmer Secretary · appointed 2001 · resigned 2021
- David Daisley Durling Director · appointed 2001 · resigned 2005
- Andrew Robert Apps Director · appointed 2001 · resigned 2006
- Stephen Harvey Brazier Director · appointed 2001 · resigned 2004
- Mark Patrick Nicholls Director · appointed 1997 · resigned 2001
- Timothy David Melville Ross Director · appointed 1997 · resigned 2001
- David Edward Alban Morris Director · appointed 1996 · resigned 1997
- Mobbs, Gerald Nigel, Sir Director · appointed 1996 · resigned 2001
- John Michael Emery Secretary · appointed 1996 · resigned 2002
- Michael Sharpe Director · appointed 1996 · resigned 2002
- James Edward Ditheridge Director · resigned 2001
- Brian Michael Johnson Director · resigned 2008
- John Brian Abbott Director · resigned 1995
- Ronald Norman Walford Director · resigned 2002
- Peter Dennis Baker Director · resigned 2007
- Derek Richard Marsh Director · resigned 1994
- Malcolm Robert Harris Director · resigned 2008
- Kenneth Roy Parsons Secretary · resigned 1996
- Philip Ashton Director · resigned 1995
- Philip Leslie Warner Director · resigned 1996
- Neville Tullah Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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