Tilia Homes Limited
Company 00775505 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.
2
directors on the board
2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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.
Arts and leisure 14Hospitality 4Construction 3Dormant 2Finance 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.
- Bellwinch Limited 1 shared director
- Wildcroft Manor Limited 1 shared director
- Tilia Land Limited 1 shared director
- Bellwinch Homes (Western) Limited 1 shared director
- Tilia Partnership Homes Limited 1 shared director
- Padstow Touring Park LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00775505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1963 |
| Address | TUNGSTEN BUILDING, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Ownership - persons with significant control (2)
- Mr Guy Hands British
ownership of shares 75-100% voting rights 75-100% - Kier Group Plc ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (64)
- James Jonathan Mark Hiles Director · appointed 2024
- Alexander Victor Bland Gibbs Director · appointed 2023
Show 62 former officers
- Christopher Thomas Severson Director · appointed 2024 · resigned 2025
- Giles Henry Sharp Director · appointed 2024 · resigned 2026
- Philip Andrew Chapman Director · appointed 2024 · resigned 2025
- Daniel Stewart Wilson Secretary · appointed 2022 · resigned 2025
- Ian Crabb Director · appointed 2022 · resigned 2023
- Andrew Richard Hammond Director · appointed 2022 · resigned 2024
- Nigel Peter Greenaway Director · appointed 2021 · resigned 2023
- Mark John Dilley Director · appointed 2021 · resigned 2024
- Ishan Bharadwaj Director · appointed 2021 · resigned 2022
- David Browne Director · appointed 2021 · resigned 2021
- Gary Bosley Phillips Director · appointed 2020 · resigned 2021
- Michael John Coker Director · appointed 2020 · resigned 2022
- David Crawford Bridges Director · appointed 2020 · resigned 2022
- Andrew James Spicer Director · appointed 2020 · resigned 2021
- Jonathan David Miller Director · appointed 2020 · resigned 2021
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Susan Warwick Director · appointed 2017 · resigned 2019
- Paul Roger Moore Director · appointed 2017 · resigned 2017
- Martin Robert Bessant Director · appointed 2017 · resigned 2020
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Sarah Jayne Cooper Director · appointed 2014 · resigned 2020
- John Bruce Anderson Director · appointed 2013 · resigned 2019
- Trevor David Thomas Director · appointed 2011 · resigned 2017
- Daniel Harry Rate Browne Director · appointed 2010 · resigned 2017
- Theresa Bernadette Cremin Director · appointed 2010 · resigned 2011
- Michael Paul Sheffield Director · appointed 2010 · resigned 2014
- Nicholas Charles Moore Director · appointed 2010 · resigned 2020
- Christopher King Director · appointed 2009 · resigned 2018
- Deborah Pamela Hamilton Secretary · appointed 2008 · resigned 2014
- Ian Michael Lawson Director · appointed 2008 · resigned 2013
- Denise Ivy Holdom Director · appointed 2008 · resigned 2010
- Christopher James Harris Director · appointed 2007 · resigned 2008
- Graham Noel Adams Director · appointed 2007 · resigned 2008
- Anthony William Wasikowski Director · appointed 2007 · resigned 2008
- Anthony Charles Parker Secretary · appointed 2006 · resigned 2008
- Matthew Broomfield Director · appointed 2006 · resigned 2009
- Paul Adams Director · appointed 2006 · resigned 2006
- Andrew William Aitchison Director · appointed 2005 · resigned 2009
- Barke, Timothy John, Mr. Director · appointed 2004 · resigned 2005
- John Dodds Director · appointed 2003 · resigned 2010
- Michael O'Farrell Director · appointed 2003 · resigned 2008
- Laurence Edwin Garner Secretary · appointed 2002 · resigned 2007
- Deena Elizabeth Mattar Director · appointed 2001 · resigned 2010
- William Raymond Reid Director · appointed 1998 · resigned 2005
- Graham David Baker Director · appointed 1996 · resigned 1998
- Kevin Dixon Director · appointed 1995 · resigned 2006
- David Homer Director · appointed 1994 · resigned 2003
- Roger Peter Page Director · appointed 1994 · resigned 2009
- Robert William Gregory Secretary · appointed 1994 · resigned 2005
- John Graham Hodgetts Director · appointed 1993 · resigned 1998
- Mary Jean Mccoll Secretary · appointed 1993 · resigned 1999
- Colin Ronald William Busby Director · appointed 1993 · resigned 2004
- Duncan Valentine Brand Secretary · appointed 1993 · resigned 2001
- Robert David Stephens Director · appointed 1993 · resigned 1994
- Gavin Robert Twigden Secretary · resigned 1993
- Neil Edward Roe Director · resigned 1994
- Charles George Smith Director · resigned 1993
- David Robert Twigden Director · resigned 1993
- Alun Lloyd James Director · resigned 1993
- Ivan Robert Twigden Director · resigned 1993
- Andrew Sutherland Rowe Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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