Annington Homes Limited

Company 03232682 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Stephen Sui Sang Leung Director · appointed 2021
Ian Kenneth Rylatt Director · appointed 2021

5.2y median 5.2y

average tenure

5.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Stephen Sui Sang Leung Director · appointed 2021
Ian Kenneth Rylatt Director · appointed 2021

also govern a charity

Left in the last 12 months

Bruce Geoffrey Naylor Director · appointed 2026 · resigned 2026

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 24Finance 10Business services 6Construction 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.

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

Annington Management Limited 2 shared directors
Annington Property Limited 2 shared directors
Annington Receivables Limited 2 shared directors
Annington Nominees Limited 2 shared directors
Annington Subsidiary Holdings Limited 2 shared directors
Annington Rentals (Holdings) Limited 2 shared directors

Deterministic, from public records.

Company details

Number	03232682
Status	Active
Type	Private Limited Company
Incorporated	29/07/1996
Address	HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Annington Limited
75-100% shares, 75-100% voting, appoints directors · 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.

Annington Developments (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Annington Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Annington Finance NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Annington Subsidiary Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Annington Finance NO. 5 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Annington Rentals (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Annington Guarantee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Annington Receivables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Annington Funding PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-11

Officers (32)

Ian Kenneth Rylatt Director · appointed 2021
Stephen Sui Sang Leung Director · appointed 2021

Show 30 former officers

Bruce Geoffrey Naylor Director · appointed 2026 · resigned 2026
David Tudor-Morgan Director · appointed 2023 · resigned 2025
Rachel Ann Luft Secretary · appointed 2013 · resigned 2014
Andrew Peter Chadd Secretary · appointed 2012 · resigned 2021
Stephen Colm Devine Director · appointed 2001 · resigned 2005
Alistair John Seabright Director · appointed 2001 · resigned 2001
David Lewis Pascall Cbe Director · appointed 2000 · resigned 2001
Riaz Punja Director · appointed 2000 · resigned 2001
Kaziewicz, Philip Bernard, Dr Director · appointed 2000 · resigned 2000
Lewis Howes Director · appointed 1999 · resigned 2000
James Christian Hopkins Director · appointed 1998 · resigned 2021
Barry Chambers Secretary · appointed 1998 · resigned 2013
Fraser Scott Duncan Director · appointed 1997 · resigned 2001
Raymond John Hart Director · appointed 1997 · resigned 1998
Jonathan Paul Hallam Director · appointed 1997 · resigned 2000
Ian Hamish Noel Mackay Director · appointed 1997 · resigned 1998
Derek Anthony Newman Director · appointed 1996 · resigned 1997
Robert Ian Kauffman Director · appointed 1996 · resigned 1999
Carol Rosemary Dunseith Director · appointed 1996 · resigned 1997
Finn Green Director · appointed 1996 · resigned 2000
Andrew Charles Wynn Secretary · appointed 1996 · resigned 1998
Gordon Knight Smith Director · appointed 1996 · resigned 1999
Golding, Richard James Arthur, Doctor Director · appointed 1996 · resigned 1999
Audrey Caroline Baxter Director · appointed 1996 · resigned 1999
Alexander Freeland Cairns Hunter Director · appointed 1996 · resigned 2000
Guy Hands Director · appointed 1996 · resigned 2000
John Dalton Early Director · appointed 1996 · resigned 1998
Macpherson, Ronald Thomas Stewart, Sir Director · appointed 1996 · resigned 2000
Christopher John Patrick Director · appointed 1996 · resigned 1996
Jeffrey Frederick Nash Secretary · appointed 1996 · resigned 1996

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

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