Darcliffe Homes Limited
Company 00763468 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.
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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.
6 directors on the board
- Graham John Denton Director
- Gary Paul Smith Director · appointed 2009
- Jonathan Graham Denton Director · appointed 2025
- Linda Jayne Miller Director · appointed 2025
- Ben Alan Longworth Director · appointed 2025
- John Robert Kenneth Pike Director · appointed 2025
4.7y median 1.5y
average tenure
17.2y
longest tenure
Directors past 6 years
- Gary Paul Smith Director · appointed 2009
First-time vs portfolio directors
Portfolio (6)
- Graham John Denton Director
- Gary Paul Smith Director · appointed 2009
- Jonathan Graham Denton Director · appointed 2025
- Linda Jayne Miller Director · appointed 2025
- Ben Alan Longworth Director · appointed 2025
- John Robert Kenneth Pike Director · appointed 2025
0
also govern a charity
0
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 25Dormant 4Finance 4Professional services 4Property 4
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Country Estates Limited 5 shared directors
- Harry Russell Limited 2 shared directors
- PAM Technical Services Limited 2 shared directors
- Denton and Gibson Limited 2 shared directors
- Isisford Limited 2 shared directors
- Crestnet Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00763468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1963 |
| Address | KINGFISHER HOUSE ALBURY CLOSE, LOVEROCK ROAD, READING, BERKSHIRE, RG30 1BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham John Denton
25-50% voting · notified 2016-04-06 - Gary Paul Smith
50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Denton Holdings Limited
75-100% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Darcliffe Homes (Tilehurst) Limited
75-100% shares, 75-100% voting · notified 2017-03-24 - Watercress Mews Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15 - 18 Parkside Road Management Company LTD
75-100% shares, 75-100% voting · notified 2024-01-10 - 2 Send Road Management Company Limited
75-100% voting · notified 2025-04-02 - Horstonbridge Tilehurst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12 - Saxon Close Management Company Limited ceased 2017-05-12
75-100% voting, appoints directors · notified 2016-04-06 - Orchard Developments (Oxford) LTD ceased 2020-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - The Martens Residents Management Company Limited ceased 2018-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 - Bluebell Chase Residents Management Company Limited ceased 2019-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-13 - The Ridings (Tilehurst) Management Company Limited ceased 2020-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-24 - Stoneham Park Management Company Limited ceased 2025-07-01
75-100% shares, 75-100% voting · notified 2020-02-24
Officers (16)
- Jonathan Graham Denton Director · appointed 2025
- Linda Jayne Miller Director · appointed 2025
- Ben Alan Longworth Director · appointed 2025
- John Robert Kenneth Pike Director · appointed 2025
- Gary Paul Smith Director · appointed 2009
- Dawn Elizabeth Denton Secretary · appointed 2005
- Graham John Denton Director
Show 9 former officers
- Matthew Stephen Jeal Director · appointed 2015 · resigned 2018
- William Francis Phelps Director · appointed 2009 · resigned 2016
- Samantha Jane Bernadette Parker Secretary · appointed 2002 · resigned 2005
- Peter Goddard Secretary · appointed 1999 · resigned 2002
- Terence Gilliland Kirk Secretary · appointed 1997 · resigned 1999
- Raymond Stanley Booth Secretary · appointed 1991 · resigned 1997
- Simon Anthony Richards Director · resigned 2006
- Philip Cottam Director · resigned 1995
- Charles Smith Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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