George Wimpey Limited
Company 01397926 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
- Muhammed Ishaq Kayani Director · appointed 2023
- Jennifer Daly Director · appointed 2022
3.8y median 3.8y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Muhammed Ishaq Kayani Director · appointed 2023
- Jennifer Daly Director · appointed 2022
0
also govern a charity
1
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 6Other services 2Professional services 2Dormant 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
- Taylor Wimpey Holdings Limited 2 shared directors
- Taylor Wimpey Developments Limited 2 shared directors
- Taylor Wimpey UK Limited 2 shared directors
Connected through a shared director
- Taylor Wimpey PLC 1 shared director
- Wimpey Gulf Holdings Limited 1 shared director
- Home Builders Federation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01397926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1978 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Taylor Wimpey PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laing Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wimpey Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wimpey Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA Partnership Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wimgrove Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mclean Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Sara Hollowell Secretary · appointed 2025
- Muhammed Ishaq Kayani Director · appointed 2023
- Jennifer Daly Director · appointed 2022
Show 39 former officers
- Jennifer Canty Secretary · appointed 2024 · resigned 2025
- Omolola Olutomilayo Adedoyin Secretary · appointed 2023 · resigned 2024
- Katherine Elizabeth Hindmarsh Secretary · appointed 2022 · resigned 2023
- Alice Hannah Black Director · appointed 2019 · resigned 2022
- Ryan Dirk Mangold Director · appointed 2011 · resigned 2018
- Vikranth Chandran Director · appointed 2011 · resigned 2011
- Michael Andrew London Director · appointed 2011 · resigned 2011
- Ian Calvert Sutcliffe Director · appointed 2006 · resigned 2008
- Steven Allen Parker Director · appointed 2006 · resigned 2007
- Robert Sharpe Director · appointed 2005 · resigned 2007
- Anthony John Reading Director · appointed 2005 · resigned 2007
- Peter Timothy Redfern Director · appointed 2004 · resigned 2022
- Dean of Thornton LE Fylde, Brenda, Rt. Hon Baroness Dean of Tiior Director · appointed 2003 · resigned 2007
- Christine Cross Director · appointed 2002 · resigned 2007
- Andrew Charles Phillip Carr-Locke Director · appointed 2001 · resigned 2007
- Christopher John Bartram Director · appointed 2001 · resigned 2003
- David Michael Williams Director · appointed 2001 · resigned 2007
- Stewart M Cline Director · appointed 2000 · resigned 2005
- Keith Morgan Cushen Director · appointed 2000 · resigned 2003
- Peter Michael Johnson Director · appointed 2000 · resigned 2006
- Jeffrey Michael Blackburn Director · appointed 1999 · resigned 2005
- John Harris Robinson Director · appointed 1998 · resigned 2007
- Mair Barnes Director · appointed 1996 · resigned 1999
- Stefan Edward Bort Secretary · appointed 1996 · resigned 2002
- Gough, Charles Brandon, Sir Director · appointed 1995 · resigned 1999
- David John Holland Director · appointed 1995 · resigned 1997
- Richard Cyril Campbell Saville Director · appointed 1994 · resigned 2001
- Otto Charles Darby Director · appointed 1994 · resigned 2002
- Roger Norman Alexander Wood Director · resigned 1994
- William Patrick Campbell Grassick Director · resigned 1996
- Peter Alfred Max Curry Director · resigned 2001
- Timothy Stuart Ross Director · resigned 1996
- Graves, Desmond James Turner, Dr Director · resigned 1996
- Dwyer, Joseph Anthony, Sir Director · resigned 1999
- Roger Ward Grey Director · resigned 1996
- Richard Arnold Andrew Director · resigned 1995
- David Michael Penton Secretary · resigned 1996
- Quinton, John Grand, Sir Director · resigned 1995
- Dennis Brant Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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