Elan Homes Midlands Limited
Company 03017085 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.
3 directors on the board
- David Shaun Mccarthy Director · appointed 2007
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2007
15.8y median 19.4y
average tenure
19.4y
longest tenure
Directors past 6 years
- David Shaun Mccarthy Director · appointed 2007
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- David Shaun Mccarthy Director · appointed 2007
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- John Edward Kendrick Director · appointed 1995 · 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.
Property 18Construction 12Agriculture 4Manufacturing 4Retail and trade 2Business services 1Dormant 1Finance 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
- 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
- Elan Homes Strategic Land Limited 3 shared directors
- Elan Homes Limited 3 shared directors
- Elan Homes SEQ Limited 3 shared directors
- Elan Homes Holdings LTD. 3 shared directors
- Elan Homes Lancashire Limited 3 shared directors
- Erie Basin Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03017085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1995 |
| Address | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Elan Homes Holdings LTD.
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12320256
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Hyde Land Kinver Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 - Woottonbrook Management Company Limited
75-100% voting, appoints directors · notified 2021-04-08 - Woottonbrook Management Company Limited
75-100% shares · notified 2021-04-09 - Three JS Management Company Limited
75-100% voting, appoints directors · notified 2021-04-13 - Avalon (Glastonbury) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 - Vardons Keep Management Company Limited
75-100% voting, appoints directors · notified 2022-05-31 - Seven Acres (Elford) Management Company Limited
75-100% voting, appoints directors · notified 2022-08-03 - Larkbear Management Company Limited ceased 2025-07-29
75-100% voting · notified 2022-06-29
Officers (17)
- Michael John Henry Humphreys-Jones Secretary · appointed 2025
- Robert John Rafferty Director · appointed 2018
- David Shaun Mccarthy Director · appointed 2007
- Paul Leonard Halliwell Director · appointed 2007
Show 13 former officers
- David William Summers Director · appointed 2020 · resigned 2024
- Robert William Flood Director · appointed 2008 · resigned 2015
- Adrian Mark Bravington Secretary · appointed 2007 · resigned 2025
- Francis Patrick Reil Director · appointed 2007 · resigned 2011
- Philip James Marston Director · appointed 2007 · resigned 2008
- Simon Paul Garnett Secretary · appointed 2006 · resigned 2008
- Nicholas William Salisbury Director · appointed 1995 · resigned 2005
- Terence William Tindall Director · appointed 1995 · resigned 2001
- Timothy Nicholas Clark Director · appointed 1995 · resigned 1995
- John Edward Kendrick Director · appointed 1995 · resigned 2025
- James Anthony Thompson Director · appointed 1995 · resigned 2002
- Michael Martin O'Connor Director · appointed 1995 · resigned 1995
- Robert Arthur Reeve Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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