Manring Homes Limited
Company 01040268 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.
2 directors on the board
- Paul David England Director · appointed 2019
- Kate Lorraine Randall Director · appointed 2025
4.1y median 4.1y
average tenure
6.8y
longest tenure
Directors past 6 years
- Paul David England Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kate Lorraine Randall Director · appointed 2025
Portfolio (1)
- Paul David England Director · appointed 2019
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.
Professional services 10Construction 9Business services 3Transport 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.
Connected through a shared director
- Bical Construction Limited 1 shared director
- Balfour Beatty Group Limited 1 shared director
- Mansell PLC 1 shared director
- Balfour Beatty Overseas Limited 1 shared director
- Kirby Maclean Limited 1 shared director
- Bnoms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01040268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1972 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Balfour Beatty PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Balfour Beatty Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Kate Lorraine Randall Director · appointed 2025
- Paul David England Director · appointed 2019
- Bnoms Limited Corporate-secretary · appointed 2000
Show 23 former officers
- Andrew Thomas Beaumont Director · appointed 2019 · resigned 2025
- Jonathan Lagan Director · appointed 2019 · resigned 2019
- David Ross Mercer Director · appointed 2017 · resigned 2019
- Andrew Robert Astin Director · appointed 2015 · resigned 2017
- Christopher William Healy Director · appointed 2015 · resigned 2015
- Martin Terence Alan Purvis Director · appointed 2014 · resigned 2015
- Gavin Russell Director · appointed 2014 · resigned 2019
- Stuart Kenneth Leadill Director · appointed 2013 · resigned 2014
- Mark David Peters Director · appointed 2009 · resigned 2014
- Colin Michael Pryce Director · appointed 2000 · resigned 2018
- Christopher Rait O'Neill Pearson Director · appointed 2000 · resigned 2008
- Stuart Fraser Murray Director · appointed 2000 · resigned 2000
- Douglas Watt Kilpatrick Director · appointed 1996 · resigned 1997
- Michael John Colin Milton Director · appointed 1996 · resigned 1999
- Francis Declan Finbar Tempany Mccormack Director · appointed 1995 · resigned 2009
- Paul William Goldsmith Director · appointed 1995 · resigned 2013
- Stuart James Siddall Director · appointed 1993 · resigned 1995
- Martyn Michael Sargent Secretary · appointed 1993 · resigned 1994
- Jan Vincent O'Connor Director · appointed 1993 · resigned 1996
- David Wilkinson Cawthra Director · resigned 1991
- Raymond Hill Director · resigned 1996
- Stephen Roger Turner Director · resigned 1993
- Ronald Charles Cox Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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