Maddox Homes Limited
Company 02524258 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.
1 directors on the board
- Smith, Nicholas Richard Ward, Mr. Director · appointed 1997
Directors past 6 years
- Smith, Nicholas Richard Ward, Mr. Director · appointed 1997
First-time vs portfolio directors
Portfolio (1)
- Smith, Nicholas Richard Ward, Mr. Director · appointed 1997
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.
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.
Connected through a shared director
- Mobiroom Limited 1 shared director
- Maddox Homes (Oakleigh Court) Limited 1 shared director
- Maddox Homes (Sugden Road) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02524258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1990 |
| Address | CHURCH COURT, CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- Peter John Ward Smith
25-50% shares, 25-50% voting · notified 2016-06-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jemcroft Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Indf1 (Runfold) LLP
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2024-01-26 - Oakleigh Court (Bookham) Residents Management Company Limited ceased 2024-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05
Officers (3)
- Smith, Nicholas Richard Ward, Mr. Director · appointed 1997
- Peter John Ward Smith Secretary
Show 1 former officer
- Susan Mary Smith Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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