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Who leads it
- Luke PierceDirector · since 2025
- Benjamin Stefan GillDirector · since 2025
- Robert Spencer DavieDirector · since 2025
- Tobias Patrick Simon GriffithsDirector · since 2025
- Christopher David SouthDirector · since 2014
- Stephen HodgesDirector · since 2010
- Anthony Steven GrovesDirector · since 2007
- Andrew Robert FraserDirector · since 2007
- David Malcolm SouthDirector
- Matthew PorterSecretary · since 2026
Previous officers 11
- Damien John South 2010-2016 View profile
- Spenser Lewis Mills 2007-2018 View profile
- Jamie Robert Goodwin 2007-2013 View profile
- Martin Gordon Britton 2002-2008 View profile
- Robert John Lynch 1994-2013 View profile
- Jonathan New 2012 View profile
- Stephen John Luck 2017 View profile
- Barbara South 1994 View profile
- Andrew Barrington Doughty 2013 View profile
- Stephen John Hocking 2002-2026 View profile
- Olive Allfrey 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/1978
Ownership
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.
- David Malcolm South ceased 2020-06-10
50-75% shares, 75-100% voting · notified 2016-04-06 - Faithdean Holdings Limited
75-100% shares, 75-100% voting · notified 2020-06-10
Group
- Faithdean PLC
is controlled by David Malcolm South
Evidence
ceased 50-75% shares, 75-100% voting · notified 2016-04-06, ceased 2020-06-10 · source: Companies House PSC register
Ultimately controlled by David Malcolm South.
17 other companies in this group
- Rogate Properties (ST Thomas's) Limited
- Nameco (NO. 1177) Limited
- Broadland Construction Limited
- Oakdean Construction Limited
- ST Thomas Place Apartments (Canterbury) Management Company Limited
- 12110482
- Faithdean Special Works LTD
- Castlethorpe Homes LTD
- 07769233
- Faithdean Holdings Limited
- Rogate Properties Middle Street LTD
- Leadenhall NO 392 LLP
- The Oaks Business Village Management Company (Chatham) Limited
- 04705209
- Faithdean Interiors Limited
- ST Thomas Place Townhouses (Canterbury) Management Company Limited
- 13098087
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
9 directors on the board
- David Malcolm South Director
- Anthony Steven Groves Director · appointed 2007
- Christopher David South Director · appointed 2014
- Luke Pierce Director · appointed 2025
- Andrew Robert Fraser Director · appointed 2007
- Benjamin Stefan Gill Director · appointed 2025
- Robert Spencer Davie Director · appointed 2025
- Tobias Patrick Simon Griffiths Director · appointed 2025
- Stephen Hodges Director · appointed 2010
Directors past 6 years
- Anthony Steven Groves Director · appointed 2007
- Christopher David South Director · appointed 2014
- Andrew Robert Fraser Director · appointed 2007
- Stephen Hodges Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Luke Pierce Director · appointed 2025
- Benjamin Stefan Gill Director · appointed 2025
- Robert Spencer Davie Director · appointed 2025
- Tobias Patrick Simon Griffiths Director · appointed 2025
- Stephen Hodges Director · appointed 2010
Portfolio (4)
- David Malcolm South Director
- Anthony Steven Groves Director · appointed 2007
- Christopher David South Director · appointed 2014
- Andrew Robert Fraser Director · appointed 2007
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01389235
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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