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Company · Solihull

Elan Homes Strategic Land Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. David William Summers 2021-2024 Director View profile
  2. Francis Patrick Reil 2008-2011 Director View profile
  3. Robert William Flood 2008-2015 Director View profile
  4. Simon Paul Garnett 2004-2008 Director View profile
  5. John Edward Kendrick 1995-2025 Director View profile
  6. David Charles Mclean 1995-2008 Director View profile
  7. James Anthony Thompson 1995-2002 Director View profile
  8. Adrian Mark Bravington 2008-2025 Secretary 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
03/11/1995
Registered office
Solihull
Previous names
Elan Homes (NO3) Limited (until 08/07/2014)
Elan Real Estate Limited (until 10/05/2010)
Centre Island Development Company (1995) Limited (until 22/01/2009)

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. Elan Homes Strategic Land Limited is controlled by Elan Homes Holdings LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Elan Homes Holdings LTD. is controlled by Arei (House Building) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  3. Arei (House Building) Limited is controlled by Amber Residential Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 · source: Companies House PSC register
  4. Amber Residential Properties Limited is controlled by Baljinder Kaur Boparan
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-12-05 · source: Companies House PSC register

Ultimately controlled by Baljinder Kaur Boparan.

106 other companies in this group

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.

4 directors on the board

5.6y median 4.9y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Property 28Construction 14Agriculture 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.

Sources

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

Record details
Company number
03121813
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data