Company
Tilia Homes Caledonia Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 41
- Gareth Russell Jacob 2023–2026 View profile
- Gary Bosley Phillips 2020–2021 View profile
- Ian John Mitchell 2020–2025 View profile
- Sarah Jayne Cooper 2014–2020 View profile
- John Bruce Anderson 2013–2019 View profile
- Trevor David Thomas 2011–2023 View profile
- Daniel Harry Rate Browne 2010–2020 View profile
- Theresa Bernadette Cremin 2010–2011 View profile
- Nicholas Charles Moore 2010–2020 View profile
- Christopher King 2009–2018 View profile
- Ian Michael Lawson 2008–2013 View profile
- Matthew Broomfield 2008–2009 View profile
- Denise Ivy Holdom 2008–2010 View profile
- Roger Peter Page 2008–2009 View profile
- Bryan Thomas Galloway 2007–2008 View profile
- Anthony Charles Parker 2006–2008 View profile
- Isabella Ferguson 2006–2008 View profile
- Alexander Sinnet 2005–2007 View profile
- James Shaw 2005–2008 View profile
- Michael O'Farrell 2005–2008 View profile
- Andrew William Aitchison 2005–2009 View profile
- Mark Thomas Mcgleish 2004–2009 View profile
- Lorna Jane Hope 2002–2005 View profile
- David Cope 2000–2008 View profile
- Allan Duffy 2000–2005 View profile
- Robert William Gregory 1999–2005 View profile
- William Raymond Reid 1998–2005 View profile
- David Homer 1994–2003 View profile
- Robert David Stephens 1993–1994 View profile
- Ivan Robert Twigden 1993 View profile
- Daniel Stewart Wilson 2022–2025 View profile
- Philip Higgins 2019–2021 View profile
- Bethan Melges 2015–2019 View profile
- Matthew Armitage 2014–2015 View profile
- Deborah Pamela Hamilton 2008–2014 View profile
- Paul Edward Kane 2007–2009 View profile
- Stuart Ali Mcdonagh 2003–2009 View profile
- Laurence Edwin Garner 2002–2007 View profile
- Mary Jean Mccoll 1993–1999 View profile
- Duncan Valentine Brand 1993–1994 View profile
- David Robert Twigden 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/1988
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.
- Tilia Homes Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Tilia Homes Caledonia Limited
is controlled by Tilia Homes Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Tilia Homes Limited
is controlled by Guy Hands
Evidence
active 75-100% shares, 75-100% voting · notified 2021-05-28 · source: Companies House PSC register
Ultimately controlled by Guy Hands.
324 other companies in this group
- Butlers Meadow Residents Company Limited
- Annington Rentals (NO. 8) Limited
- Kinova Limited
- Javelin Construction Company Limited
- Morrell-Ixworth Limited
- Fort Halstead (Beckman Close) Residents Company Limited
- Annington Rentals (NO.4) Limited
- Annington (DA) Investment Limited
- Croydon Common LTD
- Keith Park Road Residents Company Limited
- The Avenue (Stoke Mandeville) Management Company Limited
- Annington Funding PLC
- Bulford Residents Company Limited
- Awas 35094 UK Limited
- Scampton Residents Company Limited
- Annington Finance NO. 1 PLC
- 08092763
- Hand Picked Design & Build LTD
- Marchwood (Africa Drive) Residents Company Limited
- Rosehip Chase (ELY) Block Management Company Limited
- Annington Property (NO.2) Limited
- Watton Residents Company Limited
- Brighterkind (PC) Limited
- Uxbridge (Buchan) Residents Company Limited
- Priors Grange 2 Management Company Limited
- Tilia Community Living Topco 1 LLP
- Tilia Sovereign LLP
- Waterbeach (Abbey Place) Residents Company Limited
- Annington Limited
- Hopkins Homes EBT Trustees Limited
- Annington Subsidiary Holdings Limited
- Countryside Annington (Mill Hill) Limited
- Annington Rentals Management Limited
- Annington Rentals (NO. 7) Limited
- Fawsley Hall NO 2 Limited
- Stokesay Road Residents Company Limited
- WY (Woodland Park) Limited
- Tilia Homes Limited
- Montgomery Place Management Company Limited
- Biggin Hill Residents Company Limited
- Allison Homes Eastern Limited
- Bellwinch Homes Limited
- Stokesley Holdco 2 LLP
- Terra Firma Investments LP II
- Kirton in Lindsey Residents Company Limited
- Wyton Residents Company Limited
- Winter (UK) Leasing Three Limited
- ELM Road (Marham) Residents Company Limited
- Chediston Place (Halesworth) Management Company Limited
- Awas 29676 UK 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 for researchers
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
- Arthur Ben Brenton Director · appointed 2026
- Mamunur Rahman Director · appointed 2025
- James Jonathan Hiles Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Arthur Ben Brenton Director · appointed 2026
- Mamunur Rahman Director · appointed 2025
- James Jonathan Hiles Director · appointed 2023
Left in the last 12 months
- Gareth Russell Jacob Director · appointed 2023 · resigned 2026
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
- 02243256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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