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Who leads it
Previous officers 12
- Matthew John Pratt 2020-2025 View profile
- Barbara Mary Richmond 2010-2025 View profile
- Colin Edward Lewis 2009-2009 View profile
- John Frederick Tutte 2009-2020 View profile
- Neil Fitzsimmons 2006-2009 View profile
- David Llewelyn Arnold 2004-2010 View profile
- Leslie John Holliday 1992 View profile
- Stephen Peter Morgan 2000 View profile
- Thomas Baron 1994 View profile
- Paul Louis Pedley 2007 View profile
- Mrs Bethany Ford 2023-2025 View profile
- Rhiannon Ellis Walker 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/1986
Ownership
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.
- Redrow Limited
75-100% shares · notified 2016-04-06
Group
- HB (HDG) Limited
is controlled by Redrow Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Redrow Limited
is controlled by Barratt Redrow Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · source: Companies House PSC register - Barratt Redrow Holdings Limited
is controlled by Barratt Redrow PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Barratt Redrow PLC.
1,097 other companies in this group
- Trencherwood Construction Limited
- Radleigh (Hackwood) Limited
- Barratt East Anglia Limited
- Pates House Management Company Limited
- Chatteris Gate (Cambridge) Management Company Limited
- David Wilson Homes (East Midlands) Limited
- Jupiter (Phase 2) Management Company Limited
- Barratt Metropolitan LLP
- Cromwell Court Management Company (Basingstoke) Limited
- Ramsey Park Residents Management Company Limited
- Janellis (NO. 2) Limited
- Manor Court Management Company (Rainham) Limited
- Martello Lakes (Hythe) Residents Management Company Limited
- Squires Bridge Homes Limited
- PEN Bethan (Falmouth) Management Company Limited
- Taylor's Chase Management Company Limited
- Barratt Developments Limited
- Tutbury Park Residents Management Company Limited
- David Wilson Homes Yorkshire Limited
- Warboys Management Company Limited
- BDW (F.R.) Limited
- Haslehurst House Management Company Limited
- Hewenden Ridge (Cullingworth) Management Company Limited
- Fiddington Management Company Limited
- Mortimer Place (Hatfield Peverel) Residents Management Company Limited
- Liberty Green (Hull) Management Company Limited
- Silvas Grange (Heathfield) Management Company Limited
- ST Johns View Residents Management Company Limited
- Willow Farm Management Company Limited
- Balston House Management Company Limited
- Frenchay Park (Apartment Block 1) Management Company Limited
- Kings Hundred Management Company (Bisley) Limited
- Roman Walk (Minster) Residents Management Company Limited
- River Meadow Barratt (Stanford in the Vale) Management Company Limited
- West Village Reading Management Limited
- Huntingdon (Niab) Management Company Limited
- Harrow Estates PLC
- William Corah & SON Limited
- Redbourne Builders Limited
- Portman Square West Village Reading Management Company Limited
- Monkton Gardens (Hebburn) Management Company Limited
- Heronden Grange Management Company Limited
- Locksbridge Park (Andover) Management Company Limited
- Barratt Redrow Holdings Limited
- The Point (Thorpe) Management Company Limited
- Colindale Gardens Energy Management Company Limited
- Blythe House Management Company Limited
- 254-257 Scholars Place Management Company Limited
- Carlton Green (Carlton) Management Company Limited
- GWQ Management Limited
Showing the first 50.
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.
1 directors on the board
- Timothy Huw Stone Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01990709
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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