Network
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Who leads it
Previous officers 37
- Scott Anthony Varley 2023-2024 View profile
- Mark Anthony Cook 2023-2025 View profile
- Alan Nicholas Hopwood 2022-2022 View profile
- Mark Stephen Mitchell 2018-2022 View profile
- Giles Henry Sharp 2015-2022 View profile
- Jonathan David Ford 2014-2014 View profile
- Alexander Leicester 2014-2014 View profile
- Ben Gearing 2014-2014 View profile
- Jon William Mortimore 2013-2015 View profile
- Elizabeth Margaret Catchpole 2012-2013 View profile
- Neil Fitzsimmons 2010-2014 View profile
- Colin Edward Lewis 2010-2021 View profile
- Timothy John Redburn 2009-2009 View profile
- Dominic Joseph Lavelle 2009-2009 View profile
- David Scott Holmes 2007-2008 View profile
- Ian Robertson 2007-2009 View profile
- Anthony Hadyn Beazer 2007-2009 View profile
- John Vivian Dipre 2006-2009 View profile
- Martin Stephen Havenhand 2006-2009 View profile
- Terry Rene Roydon 2005-2007 View profile
- David Eric Laing 2005-2007 View profile
- David Colin Ingram 2005-2007 View profile
- Ronald George Hanna 2003-2003 View profile
- David Gaffney 2002-2010 View profile
- Godfrey Frank Jillings 2000-2009 View profile
- James Henry Furlong 2000-2001 View profile
- Andrew Graham Wiseman 2000-2000 View profile
- David John Holland 2000-2001 View profile
- John Lewis Burnley 2000-2004 View profile
- Jonathan Ross Brodie 1999-2003 View profile
- Devendra Gandhi 1999-2009 View profile
- William Samuel West 1996-2001 View profile
- Remo Dipre 1996-2009 View profile
- Joanne Elizabeth Massey 2009-2021 View profile
- Robin Simon Johnson 2009-2009 View profile
- Amanda Beenham 2003-2009 View profile
- David John Taylor 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/1996
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.
- Avant Homes (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Avant Homes Limited
is controlled by Avant Homes (NO.2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avant Homes (NO.2) Limited
is controlled by Avant Homes Group NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avant Homes Group NO.2 Limited
is controlled by Avant Homes Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avant Homes Holdings Limited
is controlled by Avant Homes Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avant Homes Group Limited
is controlled by Viva Bidco Limited
Evidence
active significant influence · notified 2021-04-19 · source: Companies House PSC register - Viva Bidco Limited
is controlled by Viva Bidco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 · source: Companies House PSC register - Viva Bidco Holdings Limited
is controlled by Viva Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 · source: Companies House PSC register - Viva Midco Limited
is controlled by Shoosmiths Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17, ceased 2021-04-19 · source: Companies House PSC register - Shoosmiths Nominees Limited
is controlled by Shoosmiths LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shoosmiths LLP
is controlled by David Antony Jackson
Evidence
active right to appoint and remove members (LLP) · notified 2022-04-30 · source: Companies House PSC register
Ultimately controlled by David Antony Jackson.
65 other companies in this group
- 15389538
- Shoo 700 Limited
- S M Stroud Limited
- Viva Bidco Holdings Limited
- Shoosmiths Trust Corporation Limited
- 10501649
- Shoosmiths (NO 2) LLP
- Taydale (Granton) Limited
- Shoo 617 Limited
- Gladedale (North East England) Limited
- Avant Homes (Gallions Approach) Limited
- Shoo 667 Limited
- 11691432
- Shoo 630 Limited
- Avant Homes Holdings Limited
- Avant Homes Group NO.2 Limited
- 14335048
- Agora Midco Limited
- Avant Homes (England) Limited
- Project Apollo Newco Limited
- Gladedale (Anglia) Limited
- 1924 Trustees Limited
- Biophorum Operations Group LTD
- Discovery Foods Limited
- Shoosmiths Secretaries Limited
- Symposium Capital LTD
- Viva Midco Limited
- 1924 Nominees Limited
- 1924 Directors LTD.
- Avant Homes (Scotland) Limited
- Shoo 668 Limited
- Agora Midco 2 Limited
- Swiitch Limited
- Gladedale (Rochester) Limited
- Property Direct Limited
- Shoosmiths Shareholders Limited
- Viva Bidco Limited
- Manor Kingdom Southern LTD
- 15181233
- Shoo 666 Limited
- Shoo 701 Limited
- 10888034
- 15389534
- Alta Topco Limited
- 14335111
- Gladedale (South East) Limited
- Shoosmiths Privacy Services Limited
- Shoosmiths (NO 3) Limited
- Manor Kingdom Group Limited
- 15181232
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03215228
- 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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