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Who leads it
Previous officers 35
- Neil Robinson 2024-2025 View profile
- Adam Charles Walker 2018-2021 View profile
- Anthony Edward Mansfield 2017-2022 View profile
- Oliver Stanley Worrall 2017-2018 View profile
- Gareth John Owen 2015-2017 View profile
- Ian Paul Smith 2015-2017 View profile
- David Edward Smith 2011-2014 View profile
- Graham Anthony Cope 2010-2024 View profile
- Andrew James Grundy 2009-2010 View profile
- Michael Peter Cleary 2007-2009 View profile
- Alex Jeffrey Wood 2006-2008 View profile
- Ian Calvert Sutcliffe 2006-2008 View profile
- Christopher Philip Watts 2004-2007 View profile
- Martin Thomas Leyland 2002-2004 View profile
- Mark Mainwaring 2002-2006 View profile
- Peter Timothy Redfern 2001-2006 View profile
- Michael Robert Powell 1997-2007 View profile
- Barry Kendrick Harvey 1997-2007 View profile
- Paul Bell 1997-2000 View profile
- John Cassidy 1996-2001 View profile
- John Philip Cosgrave 1995-2001 View profile
- Leslie Nicholls 1997 View profile
- Ronald Smith 1996 View profile
- Stewart Ian Crompton 1996 View profile
- Geoffrey Harrop 1996 View profile
- Paul Louis Pedley 1997 View profile
- Jennifer Canty 2024-2025 View profile
- Omolola Olutomilayo Adedoyin 2023-2024 View profile
- Molly Banham 2019-2023 View profile
- Colin Richard Clapham 2012-2019 View profile
- Karen Lorraine Atterbury 2009-2012 View profile
- Nicola Amanda Eleanor Hastie 2006-2007 View profile
- James Phillips 2001-2006 View profile
- Ian Michael White 1996-2001 View profile
- Brian John Bassett 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/1987
Ownership
Owned by (3) 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.
- Mclean TW (Chester) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - George Wimpey City 2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - HB (NW) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Paycause Limited
is controlled by Mclean TW (Chester) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Mclean TW (Chester) Limited
is controlled by Mclean TW Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mclean TW Limited
is controlled by Mclean TW NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mclean TW NO.2 Limited
is controlled by Mclean TW Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mclean TW Holdings Limited
is controlled by Wilson Connolly Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wilson Connolly Limited
is controlled by Wilson Connolly Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wilson Connolly Holdings Limited
is controlled by Taylor Wimpey PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Taylor Wimpey PLC.
433 other companies in this group
- Wimpey Laing Overseas Limited
- Oxney Quarter NO. 1 Estate Management Company Limited
- Apsham Grange (Topsham) Management Company Limited
- Emersons Green Urban Village Limited
- Wimpey Group Services Limited
- MCA Developments Limited
- Coniscliffe Park Residents Management Company Limited
- MCA South West Limited
- TW NCA Limited
- Fairfields (Probus) Management Company Limited
- George Wimpey South Midlands Limited
- The Swan Gardens Management Company Limited
- Bordon Developments Holdings Limited
- Wimpey Corporate Services Limited
- George Wimpey East Scotland Limited
- Southmoor Grange Residents Management Company Limited
- Parc Llandaf Residents Management Company Limited
- Dawlish View Management Company Limited
- Loddon Park (Woodley) Management Company Limited
- Earls Court Farm Worcester Residents Management Company Limited
- Acorn Grove (Fishbourne) Management Company Limited
- The Avenue Number 5 Management Company Limited
- Lion Mills (EA) Management Company Limited
- Taylor Wimpey (Solihull) Limited
- Block F2 Canford Phase 1 Management CO Limited
- Oakapple 2 Resident Management Company Limited
- Ladden Garden Village Apartments Residents Management Company Limited
- George Wimpey West London Limited
- Cilgant Parc Llandaf Management Company Limited
- Kentmere Place Residents Association Limited
- Wimpey Dormant Investments Limited
- Broadleaf Park (Rownhams) Management Company Limited
- Wimgrove Property Trading Limited
- Poppyfields (Benwick) Residents Association Limited
- Thameswey Homes Limited
- George Wimpey West Scotland Limited
- Friars OAK (Hassocks) Residents Management Company Limited
- Kitley Place Management Company Limited
- JIM 5 Limited
- Winstanley and York Road Regeneration LLP
- MCA Leicester Limited
- Millers Brow Management Company LTD
- Taylor Wimpey UK Limited
- Mclean Homes Southern Limited
- ST.Katharine BY the Tower Limited
- Maize Gardens (Warfield) Management Company LTD
- Wimpey Construction Developments Limited
- George Wimpey North Yorkshire Limited
- BGS (Pentian Green) Holdings Limited
- Concept (EA) Management Company Limited
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.
3 directors on the board
- Timothy Huw Stone Director · appointed 2025
- Jonathan Richard Webster Director · appointed 2021
- Lisa Waugh Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Timothy Huw Stone Director · appointed 2025
- Jonathan Richard Webster Director · appointed 2021
- Lisa Waugh Director · appointed 2022
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
- 02177270
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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