Tilia Homes Caledonia Limited
Company 02243256 Active
Connected board network
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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.
3
directors on the board
1.6y median 1.2y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Dormant 7Construction 3Property 3Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bellwinch Homes Limited 2 shared directors
- Bellwinch Limited 1 shared director
- Twigden Homes Limited 1 shared director
- Tilia Land Limited 1 shared director
- Bellwinch Homes (Western) Limited 1 shared director
- Twigden Homes Southern Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02243256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1988 |
| Address | TUNGSTEN BUILDING, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Ownership - persons with significant control (1)
- Tilia Homes Limited
ownership of shares 75-100% voting rights 75-100%
Officers (44)
- Brenton, Arthur Ben Director · appointed 2026
- Rahman, Mamunur Director · appointed 2025
- Hiles, James Jonathan Director · appointed 2023
- Jacob, Gareth Russell Former Director · appointed 2023 · resigned 2026
- Wilson, Daniel Stewart Former Secretary · appointed 2022 · resigned 2025
- Phillips, Gary Bosley Former Director · appointed 2020 · resigned 2021
- Mitchell, Ian John Former Director · appointed 2020 · resigned 2025
- Higgins, Philip Former Secretary · appointed 2019 · resigned 2021
- Melges, Bethan Former Secretary · appointed 2015 · resigned 2019
- Armitage, Matthew Former Secretary · appointed 2014 · resigned 2015
- Cooper, Sarah Jayne Former Director · appointed 2014 · resigned 2020
- Anderson, John Bruce Former Director · appointed 2013 · resigned 2019
- Thomas, Trevor David Former Director · appointed 2011 · resigned 2023
- Browne, Daniel Harry Rate Former Director · appointed 2010 · resigned 2020
- Cremin, Theresa Bernadette Former Director · appointed 2010 · resigned 2011
- Moore, Nicholas Charles Former Director · appointed 2010 · resigned 2020
- King, Christopher Former Director · appointed 2009 · resigned 2018
- Hamilton, Deborah Pamela Former Secretary · appointed 2008 · resigned 2014
- Lawson, Ian Michael Former Director · appointed 2008 · resigned 2013
- Broomfield, Matthew Former Director · appointed 2008 · resigned 2009
- Holdom, Denise Ivy Former Director · appointed 2008 · resigned 2010
- Page, Roger Peter Former Director · appointed 2008 · resigned 2009
- Kane, Paul Edward Former Secretary · appointed 2007 · resigned 2009
- Galloway, Bryan Thomas Former Director · appointed 2007 · resigned 2008
- Parker, Anthony Charles Former Director · appointed 2006 · resigned 2008
- Ferguson, Isabella Former Director · appointed 2006 · resigned 2008
- Sinnet, Alexander Former Director · appointed 2005 · resigned 2007
- Shaw, James Former Director · appointed 2005 · resigned 2008
- O'Farrell, Michael Former Director · appointed 2005 · resigned 2008
- Aitchison, Andrew William Former Director · appointed 2005 · resigned 2009
- Mcgleish, Mark Thomas Former Director · appointed 2004 · resigned 2009
- Mcdonagh, Stuart Ali Former Secretary · appointed 2003 · resigned 2009
- Hope, Lorna Jane Former Director · appointed 2002 · resigned 2005
- Garner, Laurence Edwin Former Secretary · appointed 2002 · resigned 2007
- Cope, David Former Director · appointed 2000 · resigned 2008
- Duffy, Allan Former Director · appointed 2000 · resigned 2005
- Gregory, Robert William Former Director · appointed 1999 · resigned 2005
- Reid, William Raymond Former Director · appointed 1998 · resigned 2005
- Homer, David Former Director · appointed 1994 · resigned 2003
- Mccoll, Mary Jean Former Secretary · appointed 1993 · resigned 1999
- Brand, Duncan Valentine Former Secretary · appointed 1993 · resigned 1994
- Stephens, Robert David Former Director · appointed 1993 · resigned 1994
- Twigden, David Robert Former Secretary · resigned 1993
- Twigden, Ivan Robert Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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