HB (Cpts) Limited
Company 01079513 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.
1 directors on the board
- Timothy Huw Stone Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Helen Davies Director · appointed 2003 · resigned 2025
- Barbara Mary Richmond Director · appointed 2010 · resigned 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.
Construction 37Professional services 3Property 2Dormant 1Finance 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.
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
- HB (SN) Limited 1 shared director
- HB (NW) Limited 1 shared director
- Redrow Construction Limited 1 shared director
- HB (WX) Limited 1 shared director
- HB (HDG) Limited 1 shared director
- Redrow Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01079513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1972 |
| Address | REDROW HOUSE, SAINT DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Ownership - persons with significant control (1)
- Redrow Plc
ownership of shares 75-100%
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TAY Homes (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HB (EM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TAY Homes (Western) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TAY Homes (Northern) Limited
75-100% shares · notified 2016-04-06 - HB (SC) Limited
75-100% shares · notified 2016-04-06 - TAY Homes (Midlands) Limited
75-100% shares · notified 2016-04-06 - HB (WX) Limited
75-100% shares · notified 2016-04-06 - HB (Csct) Limited
75-100% shares · notified 2017-03-10
Officers (30)
- Timothy Huw Stone Director · appointed 2025
Show 29 former officers
- Mrs Bethany Ford Secretary · appointed 2023 · resigned 2025
- Barbara Mary Richmond Director · appointed 2010 · resigned 2025
- Michael Peter Cleary Director · appointed 2007 · resigned 2009
- Andrew James Grundy Director · appointed 2005 · resigned 2010
- Michael Robert Powell Director · appointed 2003 · resigned 2007
- Helen Davies Director · appointed 2003 · resigned 2025
- David Llewelyn Arnold Director · appointed 2003 · resigned 2010
- William John Brand Director · appointed 2003 · resigned 2010
- Beverley Edward John Dew Director · appointed 2003 · resigned 2005
- John Walter Miller Director · appointed 2003 · resigned 2010
- Rhiannon Ellis Walker Secretary · appointed 2002 · resigned 2002
- Neil Fitzsimmons Director · appointed 2002 · resigned 2005
- Gregson Horace Locke Director · appointed 2002 · resigned 2002
- Barry Kendrick Harvey Director · appointed 2002 · resigned 2007
- Paul Louis Pedley Director · appointed 2002 · resigned 2007
- Pountain, Eric John, Sir Director · appointed 1999 · resigned 2002
- Richard James Sunley Tice Director · appointed 1999 · resigned 2001
- Peter Hedges Director · appointed 1999 · resigned 2002
- John Ware Maunders Director · appointed 1999 · resigned 2002
- William Henry Bannister Director · appointed 1999 · resigned 2002
- Jack Green Director · appointed 1996 · resigned 1999
- Michael John Woodhead Director · appointed 1996 · resigned 1999
- Paul Ian Flello Director · appointed 1993 · resigned 1996
- John Stewart Richardson Swanson Director · appointed 1992 · resigned 1999
- Richard Edwin Hanwell Director · resigned 1996
- Norman Alan Stubbs Director · resigned 1999
- John Leslie Parlour Director · resigned 1999
- David Trevor Spencer Director · resigned 1999
- Stephen Geoffrey Evans Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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