David Wilson Homes Limited
Company 00830271 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Michael Kenneth Roberts Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Barratt Northern Limited 1 shared director
- E. Barker Limited 1 shared director
- Idle Works Limited 1 shared director
- Barratt Newcastle Limited 1 shared director
- J.G.Parker Limited 1 shared director
- Barratt Leeds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00830271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1964 |
| Address | BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (1) 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.
- Wilson Bowden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 40 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frenchay Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Corah Joinery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Wilson Homes Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Wilson Homes Land (NO 15) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Wilson Homes (Northern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Foxcote Mead Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Wilson Homes (Home Counties) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Wilson Homes (Anglia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trencherwood Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roland Bardsley Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Choqs 429 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Wilson Homes (Western) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - French House Limited (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Wilson Homes (Southern) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - David Wilson Homes (East Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Wilson Homes Yorkshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cameoplot Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - David Wilson Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Corah & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Wilson Homes (South Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bradgate Development Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stoneyfield Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - David Wilson Homes (North Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.G.Parker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heartland Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Central Area Heat Company Limited
significant influence (firm) · notified 2016-04-25 - KW (Site B) Management Company Limited
75-100% shares, 75-100% voting · notified 2016-08-01 - Duchess Park (Newmarket) Management Company Limited ceased 2019-04-01
75-100% voting · notified 2016-04-06 - Oregon Timber Frame (England) Limited ceased 2017-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilgrims Rest (Kempston) Management Company Limited ceased 2025-01-07
significant influence · notified 2016-04-06 - David Wilson Homes Land (NO 14) Limited ceased 2017-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bedford Meadows Management Company Limited ceased 2025-01-07
significant influence · notified 2016-04-06 - Bedford Meadows Management (Phase 2) Company Limited ceased 2025-01-07
significant influence · notified 2016-04-06 - David Wilson Homes Land (NO 10) Limited ceased 2017-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Fairways (Bedford H3) Management Company Limited ceased 2018-04-17
significant influence · notified 2016-04-06 - David Wilson Homes Land (NO 11) Limited ceased 2017-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orchid Fields (Biddenham Vale) Management Company Limited ceased 2023-12-04
significant influence · notified 2016-04-06 - David Wilson Homes Land (NO 12) Limited ceased 2017-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biddenham Vale Management Company Limited ceased 2023-06-07
significant influence · notified 2016-04-06 - David Wilson Homes Land (NO 13) Limited ceased 2017-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Michael Kenneth Roberts Director · appointed 2025
Show 47 former officers
- Jessica Elizabeth White Director · appointed 2018 · resigned 2021
- Neil Cooper Director · appointed 2015 · resigned 2017
- Thomas Stephen Keevil Secretary · appointed 2011 · resigned 2015
- Anthony Mccarrick Director · appointed 2007 · resigned 2007
- Jayne Elizabeth Mee Director · appointed 2007 · resigned 2007
- Mark Sydney Clare Director · appointed 2007 · resigned 2015
- Ian Hogarth Director · appointed 2007 · resigned 2007
- Patrick James Law Director · appointed 2007 · resigned 2007
- John Reed Director · appointed 2007 · resigned 2007
- Douglas Mcleod Director · appointed 2007 · resigned 2007
- David Robinson Broadhead Director · appointed 2007 · resigned 2007
- Andrew Timothy Beasley Director · appointed 2006 · resigned 2007
- Nicholas Paul Twine Director · appointed 2006 · resigned 2007
- Gregson Horace Locke Director · appointed 2004 · resigned 2007
- Gordon Andrew Headley Director · appointed 2003 · resigned 2007
- James David Wilson Director · appointed 2003 · resigned 2007
- Roger William Hughes Director · appointed 2002 · resigned 2004
- Timothy Hough Director · appointed 2001 · resigned 2002
- Andrew Timothy Styles Director · appointed 2000 · resigned 2000
- Ian Robertson Director · appointed 2000 · resigned 2007
- Michael Glen Director · appointed 1998 · resigned 2002
- Robert Frederick Foster Director · appointed 1998 · resigned 2002
- Harman Corporate-director · appointed 1998 · resigned 2000
- Gary Thomas Mills Director · appointed 1998 · resigned 2007
- Pauline Anne Turnbull Director · appointed 1997 · resigned 2002
- Mark Gallagher Director · appointed 1997 · resigned 2000
- John Campbell Terry Director · appointed 1997 · resigned 2002
- Richard John Russell Brooke Director · appointed 1996 · resigned 2007
- David Jones Director · appointed 1996 · resigned 2006
- Lynne Hartshorn Director · appointed 1995 · resigned 1999
- Geoffrey William Craven Smith Director · appointed 1995 · resigned 1999
- Francis William Graves Director · appointed 1995 · resigned 2002
- Nicolas John Townsend Director · appointed 1994 · resigned 2006
- Michael Diffin Director · appointed 1994 · resigned 1997
- Allen William Smith Director · appointed 1994 · resigned 1995
- Michael John Jennings Director · appointed 1993 · resigned 1994
- David William Wilson Director · resigned 2007
- Keith Mcewan Director · resigned 1997
- Anthony Greasley Director · resigned 2001
- Wilfred James Smith Director · resigned 1994
- Anthony Edward York Director · resigned 1996
- Gary Charles Crisp Director · resigned 2007
- Michael John Stansfield Director · resigned 2005
- Andrew Paul Fleet Director · resigned 1998
- Michael William Conway Director · resigned 1997
- John Anthony William Willcox Director · resigned 2001
- John Richard Holmes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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