Matthew Homes Limited
Company 01210027 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.
7 directors on the board
- Charles Hubert Gallagher Director
- Barry Martin Jordan Director · appointed 2013
- Brian Joseph Gallagher Director
- Jaimie Marcus Wragg Director · appointed 2019
- Neville William Hutchinson Director
- Darren James Pennington Director · appointed 2023
- David Andrew Gallagher Director
7.9y median 7.2y
average tenure
13.2y
longest tenure
Directors past 6 years
- Barry Martin Jordan Director · appointed 2013
- Jaimie Marcus Wragg Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Charles Hubert Gallagher Director
- Barry Martin Jordan Director · appointed 2013
- Brian Joseph Gallagher Director
- Jaimie Marcus Wragg Director · appointed 2019
- Neville William Hutchinson Director
- Darren James Pennington Director · appointed 2023
- David Andrew Gallagher 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.
Professional services 15Construction 11Finance 7Property 6Business services 4Arts and leisure 1Dormant 1Tech and media 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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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
- Charles Gallagher Limited 5 shared directors
- Matthew Investments Limited 3 shared directors
- Gallagher Holdings Limited 3 shared directors
- Greenland Oaks Management NO. 2 Limited 3 shared directors
- Charles Wilson Engineers Limited 2 shared directors
- Gallagher Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01210027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1975 |
| Address | PENDRAGON HOUSE, 65 LONDON ROAD, ST.ALBANS, AL1 1LJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41202 - Construction of domestic 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.
- Gallagher Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pendragon Debt Collection Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenland Oaks Management Limited
significant influence · notified 2016-04-06 - 11729449
75-100% shares · notified 2018-12-17 - Roadmarch Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-22 - Scocles (Minster) Management Limited
25-50% voting · notified 2023-02-13 - Brant Heights (Brantham) Management Limited
25-50% voting · notified 2023-04-10 - Green Park Gardens (Goffs OAK) Management Limited
25-50% voting · notified 2023-07-17 - Meadow Gardens (Clacton) Management Company Limited
25-50% voting · notified 2023-07-27 - Pinethomas (Trimley) Management Limited
25-50% voting · notified 2023-12-12 - Fieldmaple (Ashwell) Management Limited
25-50% voting · notified 2024-04-14 - Damson (Grays) Management Limited
25-50% voting · notified 2025-02-04 - Larkspur (Thurston) Management Limited
25-50% voting · notified 2025-02-04 - Flowercorn (Horam) Management Limited
25-50% voting · notified 2025-03-10 - Lealands (Colchester) Management Limited
25-50% voting · notified 2026-01-09 - Thomas (Trimley) Limited
25-50% voting · notified 2026-01-29 - Mulberry (Goffs OAK) Limited
25-50% voting · notified 2026-01-29 - Emerypark Management Limited ceased 2026-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 - Vincam (Twickenham) Management Limited ceased 2026-05-06
25-50% voting · notified 2024-04-14
Officers (15)
- Darren James Pennington Director · appointed 2023
- Jaimie Marcus Wragg Director · appointed 2019
- Barry Martin Jordan Director · appointed 2013
- Daniel Paul Gallagher Secretary · appointed 2002
- Charles Hubert Gallagher Director
- Brian Joseph Gallagher Director
- Neville William Hutchinson Director
- David Andrew Gallagher Director
Show 7 former officers
- Paul English Director · appointed 2016 · resigned 2023
- Timothy John Peter Reeve Director · appointed 2002 · resigned 2013
- Peter Michael Jones Director · appointed 2001 · resigned 2019
- Charles Gallagher Director · resigned 1993
- Ellen Pauline Gallagher Director · resigned 2023
- Peter Cawrey Director · resigned 1993
- Hugh Vincent Owens Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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