Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bilton Homes Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bilton Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Richard Proctor 2012-2015 Director View profile
  2. Laurence Yolande Giard 2012-2015 Director View profile
  3. Trevor Charles Mant 2009-2009 Director View profile
  4. Siva Shankar 2009-2011 Director View profile
  5. Simon Andrew Carlyon 2009-2012 Director View profile
  6. David Crawford Bridges 2008-2009 Director View profile
  7. Vanessa Kate Simms 2008-2009 Director View profile
  8. Philip Anthony Redding 2008-2009 Director View profile
  9. Kevin John O'Connor 2008-2009 Director View profile
  10. Elizabeth Anne Horler 2006-2009 Director View profile
  11. Derek Robert Wilson 1998-2002 Director View profile
  12. Richard David Kingston 1998-2006 Director View profile
  13. Stephen Mark Bailey 1998-2007 Director View profile
  14. John Anthony Nicholas Heawood 1998-2008 Director View profile
  15. Andrew John Turnbull 1994-1998 Director View profile
  16. George Ralph Thomas 1995 Director View profile
  17. Ronald William Alfred Groom 1998 Director View profile
  18. Julia Foo 2021-2023 Secretary View profile
  19. Elizabeth Ann Blease 2008-2021 Secretary View profile
  20. Valerie Ann Lynch 2008-2008 Secretary View profile
  21. John Robert Probert 1998-2008 Secretary View profile
  22. Priya Ponnaiyah 1992-1998 Secretary View profile
  23. Ronald Reuben Rosenblatt 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/10/1967

Ownership

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.

  • Bilton Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Bilton Homes Limited is controlled by Bilton Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bilton Limited is controlled by Segro Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Segro Public Limited Company.

135 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

2.4y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 103Construction 91Dormant 12Finance 6Professional services 6Transport 5Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00917367
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data