Company · Beaconsfield
Elivia Homes (Southern) Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Lewis James Page 2017-2023 View profile
- John Curry 2012-2023 View profile
- Kevin Anthony Wawman 2008-2025 View profile
- David Anthony Mussell 1992-2019 View profile
- Neil Leigh Valentine 1992-2019 View profile
- Lewis Page 2015-2023 View profile
- Donald Munro Neil 1994-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings
- Incorporated
- 02/04/1992
- Registered office
- Beaconsfield
- Previous names
- Crayfern Homes Limited (until 12/04/2022)
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.
- Elivia Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Elivia Homes (Southern) Limited
is controlled by Elivia Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-11 · source: Companies House PSC register - Elivia Homes Limited
is controlled by Elivia Development Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elivia Development Finance Limited
is controlled by Elivia Holdings Limited
Evidence
active 75-100% shares · notified 2018-03-09 · source: Companies House PSC register - Elivia Holdings Limited
is controlled by Fern Healthcare Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register - Fern Healthcare Holdings Limited
is controlled by Fern Trading Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register - Fern Trading Group Limited
is controlled by Fern Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register - Fern Trading Limited
is controlled by Octopus Investments Nominees Limited
Evidence
active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register - Octopus Investments Nominees Limited
is controlled by Octopus Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Investments Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Capital Limited
is controlled by Octopus Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register - Octopus Group Holdings LTD
is controlled by Christopher Robert Hulatt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Hulatt.
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- 09725224
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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.
2 directors on the board
- Christopher Chiles Director · appointed 2019
- Iain Mitchell Brown Director · appointed 2019
7y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Christopher Chiles Director · appointed 2019
- Iain Mitchell Brown Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher Chiles Director · appointed 2019
- Iain Mitchell Brown Director · appointed 2019
0
also govern a charity
1
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.
Construction 40Dormant 2Finance 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02703219
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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