Elivia Homes (Southern) Limited
Company 02703219 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.
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
Left in the last 12 months
- Kevin Anthony Wawman Director · appointed 2008 · resigned 2025
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.
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.
Related organisations
- Millwood Designer Homes Limited 2 shared directors
- Millwood Designer Homes Kent LTD 2 shared directors
- Millwood Homes (Southern) Limited 2 shared directors
- Elivia Homes Limited 2 shared directors
- Elivia Oxford Limited 2 shared directors
- Elivia Southern Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02703219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1992 |
| Address | SUITES 5 & 6, WOODLANDS COURT, BEACONSFIELD, HP9 2SF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hawkins Field Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 - Foxhills (Eastergate) Residents Management Company Limited
75-100% voting, appoints directors · notified 2023-06-24 - Saint Georges Park (Barnham) Residents Management Company Limited
75-100% voting, appoints directors · notified 2023-06-24 - Daffodil Gardens (Arundel Road) Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Netley Grange Resident Management Company Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06
Officers (9)
- Christopher Chiles Director · appointed 2019
- Iain Mitchell Brown Director · appointed 2019
Show 7 former officers
- Lewis James Page Director · appointed 2017 · resigned 2023
- Lewis Page Secretary · appointed 2015 · resigned 2023
- John Curry Director · appointed 2012 · resigned 2023
- Kevin Anthony Wawman Director · appointed 2008 · resigned 2025
- Donald Munro Neil Secretary · appointed 1994 · resigned 2015
- David Anthony Mussell Director · appointed 1992 · resigned 2019
- Neil Leigh Valentine Director · appointed 1992 · resigned 2019
Directors and officers on the Companies House record, current and former.
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