Company · Beaconsfield
Shanly Homes Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Timothy Edward Nutt 2020-2022 View profile
- Khayrul Huda 2020-2022 View profile
- Mark Stewart Evans 2013-2018 View profile
- Tamra Michelle Booth 2011-2024 View profile
- Mark Patrick Miles Bailey 2006-2007 View profile
- Michael Glen 2002-2003 View profile
- Richard William Breen 2002-2003 View profile
- Stephen Parkinson 2001-2002 View profile
- Peter James Blades 2001-2004 View profile
- James Thomas Holliday 2000-2001 View profile
- Frederick Ambrose Veevers 2000-2000 View profile
- Jonathan Charles March Valentine 1999-2000 View profile
- Stephen Brian Osborne 1999-2001 View profile
- Christopher Douglas Matthews 1999-2000 View profile
- Stephen Allan 1998-2000 View profile
- Derek James Ridley 1998-2000 View profile
- Nigel Sawers 1996-2000 View profile
- Royston David Elliott 1996-2000 View profile
- Barry David Colgate 1996-2000 View profile
- Khayrul Huda 2020-2020 View profile
- Nicholas Mark Trott 2015-2020 View profile
- Paul Joseph Giles 2013-2015 View profile
- Nicholas Mark Trott 2009-2013 View profile
- Peter Richard Dunthorne 2009-2009 View profile
- Robert Askin 1998-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 04/01/1993
- Registered office
- Beaconsfield
- Previous names
- Michael Shanly Homes Limited (until 15/05/2008)
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.
- Sorbon Group Limited
75-100% shares · notified 2016-04-06
Group
- Shanly Homes Limited
is controlled by Sorbon Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Sorbon Group Limited
is controlled by Michael James Shanly
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael James Shanly.
46 other companies in this group
- Castlefield Limited
- James Street Finance Limited
- Milestone SO Limited
- Shanly Homes Construction Limited
- Intagroup Properties Limited
- Unitcastle Limited
- Port Hampton Estates Limited
- Kingsway Limited
- Oakmede Developments Limited
- The Shanly Foundation
- Well Road Farm Limited
- TOM Jones Marina Limited
- Ryde (Theale) Limited
- Sorbon Group Limited
- Sorbon Investments Limited
- Brenard Properties Limited
- Sorbon Developments Limited
- Shanly Homes (South East) Limited
- Sorbon Interiors Limited
- Percy Lovejoy (Marlow) Limited
- Boulters Meadow Limited
- Praisecharm Limited
- Acacia Homes Limited
- Marlow House Investments Limited
- Sorbon Finance Limited
- Jonathan Dean Developments Limited
- Bourne END Marina Limited
- Shanly Homes (Leatherhead) Limited
- Shanly Homes (Staines) Limited
- Shanly Residential Limited
- W.H. & C.F. Powell Limited
- SPH2 Limited
- Shanly Homes (Beaconsfield) Limited
- G F Falconer & SON Limited
- Sorbon Properties Limited
- Mount Kellet Limited
- Sorbon Estates Limited
- Countdown Property Developments Limited
- Vandawn Limited
- Balstone Estates Limited
- Mishan (Residential) Limited
- Hillside Residential Limited
- Beech Lodge Properties Limited
- Lesrock Limited
- Laroche Leisure Limited
- Chasehart Limited
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
- Michael James Shanly Director · appointed 1993
- Robin Nicholas Dorran Director · appointed 1996
Directors past 6 years
- Michael James Shanly Director · appointed 1993
- Robin Nicholas Dorran Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Robin Nicholas Dorran Director · appointed 1996
Portfolio (1)
- Michael James Shanly Director · appointed 1993
Also govern a charity
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
- 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
- 02775216
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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