Nhbc Services Limited

Company 03067703 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.3y median 6.5y

average tenure

13.1y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Business services 2Other services 2

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

National House-Building Council 3 shared directors
Nhbc Building Control Services Limited 2 shared directors
NEW Homes Quality Board Limited 1 shared director
Future Homes HUB Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03067703
Status	Active
Type	Private Limited Company
Incorporated	13/06/1995
Address	NHBC HOUSE, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8FP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

National House Building Council
ownership of shares 75-100%

Officers (33)

Maillet, Sarah Director · appointed 2026
Turner, Paul James Director · appointed 2025
Sutton, Neha Secretary · appointed 2023
Campbell, David Myles Director · appointed 2020
Kitchen, Thomas David Gundry Director · appointed 2015
Gorst, Andrew Ian Director · appointed 2013
Mapplebeck, Sarah Jane Former Secretary · appointed 2018 · resigned 2023
Stokes, Carl Andrew Former Director · appointed 2015 · resigned 2019
Rothrie, Andrew Former Director · appointed 2014 · resigned 2014
Quinton, Michael Nicholas Former Director · appointed 2012 · resigned 2013
Smith, Christine Margaret Former Director · appointed 2012 · resigned 2014
Slater Fearn, John Former Director · appointed 2010 · resigned 2013
Nicholson, Robin Alaster Former Director · appointed 2008 · resigned 2013
Marchant, David John Former Director · appointed 2007 · resigned 2012
Kelly, Sandra Claire Former Director · appointed 2007 · resigned 2013
Davis, Ian Paul Former Director · appointed 2007 · resigned 2013
Jones, Mark Frederick Former Director · appointed 2005 · resigned 2007
Jefferson, Neil Former Director · appointed 2005 · resigned 2019
Smith, Nigel Cyril John Former Director · appointed 2004 · resigned 2008
Tamayo, Richard Former Director · appointed 2004 · resigned 2007
Newbold, Virginia Ann Former Secretary · appointed 2004 · resigned 2006
Burman, John Former Secretary · appointed 2002 · resigned 2004
PYE, Graham Christopher Former Director · appointed 2001 · resigned 2004
Doyle, Padraic, Dr Former Secretary · appointed 2001 · resigned 2002
Mawby, Trevor John Charles Former Secretary · appointed 2000 · resigned 2001
Hunt, Bernard Former Director · appointed 1999 · resigned 2001
Higgins, Lark Constance Former Secretary · appointed 1999 · resigned 2000
Maceachrane, Roderick Former Director · appointed 1997 · resigned 2006
Farookhi, Imtiaz Former Director · appointed 1997 · resigned 2012
Pembroke, Roy Stanley Former Secretary · appointed 1997 · resigned 1998
Walton, Roger Victor Former Director · appointed 1996 · resigned 1997
Thewlis, Michael Anthony Former Secretary · appointed 1995 · resigned 1997
Allen, Anthony John Former Director · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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