TAY Homes (Northern) Limited
Company 02708575 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Timothy Huw Stone Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Helen Davies Director · appointed 2010 · resigned 2025
- Barbara Mary Richmond Director · appointed 2010 · 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 37Professional services 3Property 2Dormant 1Finance 1Other 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.
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
- HB (SN) Limited 1 shared director
- HB (Cpts) Limited 1 shared director
- HB (NW) Limited 1 shared director
- Redrow Construction Limited 1 shared director
- HB (WX) Limited 1 shared director
- HB (HDG) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02708575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1992 |
| Address | REDROW HOUSE, SAINT DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX |
| 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.
- HB (Cpts) Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Timothy Huw Stone Director · appointed 2025
Show 35 former officers
- Mrs Bethany Ford Secretary · appointed 2023 · resigned 2025
- Helen Davies Director · appointed 2010 · resigned 2025
- Barbara Mary Richmond Director · appointed 2010 · resigned 2025
- Julie Rafferty Director · appointed 2009 · resigned 2010
- Anthony John Stevens Director · appointed 2009 · resigned 2010
- Andrew James Grundy Director · appointed 2009 · resigned 2010
- David John Campbell-Kelly Director · appointed 2008 · resigned 2009
- Michael Peter Cleary Director · appointed 2008 · resigned 2009
- Mark Stephen Leigh Director · appointed 2005 · resigned 2006
- Julie Dawn Rayner Director · appointed 2002 · resigned 2007
- Rhiannon Ellis Walker Secretary · appointed 2002 · resigned 2002
- Michael Robert Powell Director · appointed 2002 · resigned 2007
- Rhoderick John Mackinnon Director · appointed 2002 · resigned 2004
- Alun Watkin Lewis Director · appointed 2002 · resigned 2002
- Neil Fitzsimmons Director · appointed 2002 · resigned 2005
- Barry Kendrick Harvey Director · appointed 2002 · resigned 2007
- Peter Robert Harrison Director · appointed 2002 · resigned 2008
- Roger Ramsay Connell Director · appointed 2002 · resigned 2002
- Harold Barnett Director · appointed 2002 · resigned 2008
- Christopher Thompson Director · appointed 2000 · resigned 2001
- Michael John Laycock Director · appointed 2000 · resigned 2002
- Brian Warrington Director · appointed 1999 · resigned 2002
- John Ware Maunders Director · appointed 1999 · resigned 2002
- William Henry Bannister Director · appointed 1999 · resigned 2002
- John Stewart Richardson Swanson Director · appointed 1998 · resigned 1999
- David Allinson Director · appointed 1992 · resigned 2002
- Norman Alan Stubbs Director · appointed 1992 · resigned 1999
- John Howard Coles Director · appointed 1992 · resigned 1994
- John Leslie Parlour Director · appointed 1992 · resigned 1999
- Neal Markham Director · appointed 1992 · resigned 2002
- Stephen Geoffrey Evans Secretary · appointed 1992 · resigned 2002
- Terence Gall Director · appointed 1992 · resigned 1999
- Peter William Douglass Director · appointed 1992 · resigned 2002
- Paul David Emmett Secretary · appointed 1992 · resigned 1992
- Peter Charles Smart Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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