Jones Homes (Lancashire) Limited
Company 01258865 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
- Mark Stephen Thomas Royle Director · appointed 2024
- David William Ruffley Director · appointed 2020
3.8y median 3.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Stephen Thomas Royle Director · appointed 2024
- David William Ruffley Director · appointed 2020
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.
Construction 19Property 9Professional services 4Business services 1Dormant 1Manufacturing 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
- Jones Homes (Yorkshire) Limited 2 shared directors
Connected through a shared director
- Jones Homes (North West) Limited 1 shared director
- Caredays Developments Limited 1 shared director
- Kirkham's (Contractors) Limited 1 shared director
- Orbit Developments (Manchester) Limited 1 shared director
- Caredays Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01258865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1976 |
| Address | EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41202 - Construction of domestic buildings68100 - Buying and selling of own real estate
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.
- Emerson Developments (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newfield Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Newfield Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Newfield Management Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Newfield Care LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Jones Homes (Fylde) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Newfield Jones Homes Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Stonedale Management Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-12-09 - Newfield Care LTD ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (20)
- Mark Stephen Thomas Royle Director · appointed 2024
- David William Ruffley Director · appointed 2020
- Varun Maharaj Secretary · appointed 2018
Show 17 former officers
- Ralph Bacon Director · appointed 2018 · resigned 2020
- Mark Emerson Jones Director · appointed 2015 · resigned 2024
- Anthony Clayton Director · appointed 2013 · resigned 2016
- John Richard Roocroft Director · appointed 2013 · resigned 2018
- Gary John Hardy Director · appointed 2012 · resigned 2019
- Jonathan Rodney Claber Director · appointed 2009 · resigned 2022
- Mark Lee Chadwick Director · appointed 2008 · resigned 2012
- Andrew Stephen Powell Director · appointed 2007 · resigned 2009
- Steven Richard Speight Director · appointed 2007 · resigned 2011
- Julie Mary Hardy Director · appointed 2007 · resigned 2018
- John Arthur Hayfield Director · appointed 2006 · resigned 2008
- Jack Adams Director · appointed 2000 · resigned 2008
- Alan Jeffrey White Director · appointed 1998 · resigned 2017
- Steven Ralph Hart Director · appointed 1995 · resigned 2008
- Brian William Newman Director · resigned 2006
- James Peter Newman Secretary · resigned 1995
- Jack Smith Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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