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Company

Elite Homes Group Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Elite Homes Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Keith Bryan Carnegie 2017–2023 Director View profile
  2. Jonathan Stanley Hill 2010–2015 Director View profile
  3. David Nicholas Pearson 2010–2011 Director View profile
  4. David James Ritchie 2007–2017 Director View profile
  5. Neil Cooper 2007–2010 Director View profile
  6. David James Shard 2007–2008 Director View profile
  7. John O'Sullivan 2006–2007 Director View profile
  8. Alan Dingley 2003–2007 Director View profile
  9. Gary Peter Buchanan 2001–2002 Director View profile
  10. David James Topham 2001–2007 Director View profile
  11. Frederick Ian Knox 2001–2002 Director View profile
  12. Charles Watkin Topham 1997–2000 Director View profile
  13. John Edward Wraeg 1997–2000 Director View profile
  14. John Michael Lydon 1993–1995 Director View profile
  15. Joan Mary Holt 1993–2000 Director View profile
  16. Caroline Norcliffe Mccubbin 1993–1993 Director View profile
  17. Martin Trevor Digby Palmer 2007–2021 Secretary View profile
  18. Peter Henry Fieldsend 2004–2006 Secretary View profile
  19. Kevin John Marren 1993–2007 Secretary View profile
  20. Charles Richard Topham 1993–2007 Secretary View profile
  21. Darren Anthony Warburton 1993–1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1993

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.

Group

  1. Elite Homes Group Limited is controlled by Vistry Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Vistry Homes Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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 for researchers

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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 21Professional services 4Property 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02781237
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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