Elan Homes Limited
Company 03215914 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.
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.
4 directors on the board
- David Shaun Mccarthy Director · appointed 2006
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2006
- Michael John Henry Humphreys-Jones Director · appointed 2025
12.6y median 14.4y
average tenure
20.3y
longest tenure
Directors past 6 years
- David Shaun Mccarthy Director · appointed 2006
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- David Shaun Mccarthy Director · appointed 2006
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2006
- Michael John Henry Humphreys-Jones Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Edward Kendrick Director · appointed 2008 · 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 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.
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 4 shared directors
- Elan Homes SEQ Limited 4 shared directors
- Elan Homes Lancashire Limited 4 shared directors
- Erie Basin Limited 4 shared directors
- Elan Homes Scotland Limited 4 shared directors
- Elan Homes Midlands Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03215914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1996 |
| 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)
41202 - Construction of domestic buildings
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
Officers (19)
- Michael John Henry Humphreys-Jones Director · appointed 2025
- Robert John Rafferty Director · appointed 2018
- David Shaun Mccarthy Director · appointed 2006
- Paul Leonard Halliwell Director · appointed 2006
Show 15 former officers
- David William Summers Director · appointed 2021 · resigned 2024
- Robert William Flood Director · appointed 2008 · resigned 2015
- John Edward Kendrick Director · appointed 2008 · resigned 2025
- Philip James Marston Director · appointed 2007 · resigned 2008
- Adrian Mark Bravington Secretary · appointed 2006 · resigned 2025
- Lawrence Mcgeehan Director · appointed 2004 · resigned 2007
- Andrew Charles Demain Director · appointed 2004 · resigned 2007
- Richard Nicholas Dean Director · appointed 2002 · resigned 2004
- Francis Patrick Reil Director · appointed 2002 · resigned 2011
- Simon Paul Garnett Secretary · appointed 2002 · resigned 2008
- David Renton Warner Secretary · appointed 2002 · resigned 2002
- Simon James Shepherd Secretary · appointed 1999 · resigned 2002
- Jonathan Clive Ingram Director · appointed 1997 · resigned 2002
- Anthony Harry Edwad Cohen Director · appointed 1996 · resigned 2002
- Philip Gordon Cowen Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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