Elite Homes Group Limited
Company 02781237 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
- Adam Thomas Daniels Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
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.
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
- Bovis Homes Wessex Limited 1 shared director
- Vistry Group PLC 1 shared director
- Vistry Homes Limited 1 shared director
- Countryside Properties (UK) Limited 1 shared director
- Bovis Homes Cornwall Limited 1 shared director
- Elite Homes (Yorkshire) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02781237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1993 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Vistry Homes Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elite Homes (Yorkshire) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Elite Homes (North West) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bovis Homes North Whiteley LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-09 - Stanton Cross Developments LLP ceased 2019-04-02
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-07-10 - Bovis Homes Cambourne West LLP ceased 2019-12-18
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-20 - Vistry Latimer Collingtree LLP ceased 2020-02-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-10-11
Officers (22)
- Adam Thomas Daniels Director · appointed 2025
Show 21 former officers
- Keith Bryan Carnegie Director · appointed 2017 · resigned 2023
- Jonathan Stanley Hill Director · appointed 2010 · resigned 2015
- David Nicholas Pearson Director · appointed 2010 · resigned 2011
- David James Ritchie Director · appointed 2007 · resigned 2017
- Neil Cooper Director · appointed 2007 · resigned 2010
- David James Shard Director · appointed 2007 · resigned 2008
- Martin Trevor Digby Palmer Secretary · appointed 2007 · resigned 2021
- John O'Sullivan Director · appointed 2006 · resigned 2007
- Peter Henry Fieldsend Secretary · appointed 2004 · resigned 2006
- Alan Dingley Director · appointed 2003 · resigned 2007
- Gary Peter Buchanan Director · appointed 2001 · resigned 2002
- David James Topham Director · appointed 2001 · resigned 2007
- Frederick Ian Knox Director · appointed 2001 · resigned 2002
- Charles Watkin Topham Director · appointed 1997 · resigned 2000
- John Edward Wraeg Director · appointed 1997 · resigned 2000
- Kevin John Marren Secretary · appointed 1993 · resigned 2007
- John Michael Lydon Director · appointed 1993 · resigned 1995
- Joan Mary Holt Director · appointed 1993 · resigned 2000
- Charles Richard Topham Secretary · appointed 1993 · resigned 2007
- Caroline Norcliffe Mccubbin Director · appointed 1993 · resigned 1993
- Darren Anthony Warburton Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record