Pentland Homes Limited
Company 01031651 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.
Sign in, freeBoard 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.
7 directors on the board
- James Nettlam Tory Director · appointed 1997
- Peter Reed Director · appointed 2022
- Paul James Kitchingman Director · appointed 2022
- Darren Smith Director · appointed 2023
- David Johnathan Callister Director · appointed 2003
- Daren Blake Eagle Director · appointed 2019
- Peter Nettlam Tory Director
11.6y median 5.7y
average tenure
28.6y
longest tenure
Directors past 6 years
- James Nettlam Tory Director · appointed 1997
- David Johnathan Callister Director · appointed 2003
- Daren Blake Eagle Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Peter Reed Director · appointed 2022
- Paul James Kitchingman Director · appointed 2022
- Daren Blake Eagle Director · appointed 2019
Portfolio (4)
- James Nettlam Tory Director · appointed 1997
- Darren Smith Director · appointed 2023
- David Johnathan Callister Director · appointed 2003
- Peter Nettlam Tory Director
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.
Hospitality 8Property 8Construction 6Business services 2Health and social care 2Agriculture 1Manufacturing 1Other 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.
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
- Pentland Properties Limited 3 shared directors
- Pentland (Kingsnorth) Limited 3 shared directors
- Cave Hotels UK LTD 2 shared directors
- Pentland Homes (Holdings) Limited 2 shared directors
- Jazmin Beach LTD 2 shared directors
- Etchinghill Golf Trust 2 shared directors
Deterministic, from public records.
Company details
| Number | 01031651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1971 |
| Address | THE ESTATE OFFICE CANTERBURY ROAD, ETCHINGHILL, FOLKESTONE, KENT, CT18 8FA |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
41202 - Construction of domestic buildings
Owned by (2) 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.
- James Nettlam Tory
significant influence · notified 2016-04-06 - Peter Nettlam Tory ceased 2025-02-01
significant influence · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Berberis (Shadoxhurst) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Radstone Gate (Stelling Minnis) Management Company LTD
75-100% voting, appoints directors · notified 2018-08-20 - Pentland Properties Management Company 1 Limited
75-100% voting, appoints directors · notified 2018-12-07 - Mulberry Place 1 MAN CO Limited
appoints directors · notified 2022-01-05 - Mulberry Place NR3 MAN CO Limited
appoints directors · notified 2022-01-05 - Kingfisher Kent MAN CO Limited
appoints directors · notified 2022-01-05 - Elysium Park MAN CO Limited
appoints directors · notified 2022-01-10 - Maytree Place (Shadoxhurst) MAN CO Limited
significant influence · notified 2022-01-13 - Pentach Wetlands Limited
25-50% shares, 25-50% voting · notified 2022-01-31 - East Brook Park Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - The Fairways Lyminge Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07 - Poppy Fields (Hawkinge) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-11 - Lydden Hills Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-05 - Grovehurst Gate Management Company Limited
75-100% shares, appoints directors · notified 2026-01-21 - Westwell Park Management Company Limited
75-100% shares, appoints directors · notified 2026-04-29 - Campion Close Management Limited ceased 2025-05-29
75-100% voting · notified 2016-04-06 - Church Mews (Sissinghurst) Management Company Limited ceased 2023-01-20
75-100% voting · notified 2016-04-06 - Scholars Village Management Company Limited ceased 2025-09-24
appoints directors · notified 2022-07-12
Officers (27)
- Darren Smith Director · appointed 2023
- Paul James Kitchingman Director · appointed 2022
- Paul James Rosbrook Secretary · appointed 2022
- Peter Reed Director · appointed 2022
- Daren Blake Eagle Director · appointed 2019
- David Johnathan Callister Director · appointed 2003
- James Nettlam Tory Director · appointed 1997
- Peter Nettlam Tory Director
Show 19 former officers
- Simon James Director · appointed 2022 · resigned 2022
- Karrina Stella Oki Director · appointed 2019 · resigned 2022
- Ian James Hardman Director · appointed 2018 · resigned 2022
- Julia Ellen Price Director · appointed 2013 · resigned 2020
- Anthony Robert Martin Director · appointed 2012 · resigned 2023
- Janet Burnell Director · appointed 2008 · resigned 2013
- Steven Robert Coates Director · appointed 2008 · resigned 2022
- Jill Bernadette Perkins Secretary · appointed 2008 · resigned 2008
- Danny Wood Secretary · appointed 2008 · resigned 2008
- Matthew Alexander Brett-Chaponnel Director · appointed 2006 · resigned 2008
- Timothy Michael Giles Barton Director · appointed 2006 · resigned 2021
- Martin John Hart Director · appointed 2004 · resigned 2022
- Richard Spencer-Tanner Director · appointed 2003 · resigned 2008
- Christopher Cowan Secretary · appointed 2003 · resigned 2003
- Roland George Parry Secretary · appointed 2002 · resigned 2003
- Cherie Tory Director · appointed 1999 · resigned 2005
- Malcolm Colin John Jarvis Director · appointed 1997 · resigned 2004
- George Archibald Mickleburgh Secretary · resigned 2002
- Valerie Betty Tory Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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