Company · London
Annington Homes Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Bruce Geoffrey Naylor 2026-2026 View profile
- David Tudor-Morgan 2023-2025 View profile
- Stephen Colm Devine 2001-2005 View profile
- Alistair John Seabright 2001-2001 View profile
- David Lewis Pascall CBE 2000-2001 View profile
- Riaz Punja 2000-2001 View profile
- Dr Philip Bernard Kaziewicz 2000-2000 View profile
- Lewis Howes 1999-2000 View profile
- James Christian Hopkins 1998-2021 View profile
- Fraser Scott Duncan 1997-2001 View profile
- Raymond John Hart 1997-1998 View profile
- Jonathan Paul Hallam 1997-2000 View profile
- Ian Hamish Noel Mackay 1997-1998 View profile
- Derek Anthony Newman 1996-1997 View profile
- Robert Ian Kauffman 1996-1999 View profile
- Carol Rosemary Dunseith 1996-1997 View profile
- Finn Green 1996-2000 View profile
- Gordon Knight Smith 1996-1999 View profile
- Golding, Richard James Arthur, Doctor 1996-1999 View profile
- Audrey Caroline Baxter 1996-1999 View profile
- Alexander Freeland Cairns Hunter 1996-2000 View profile
- Guy Hands 1996-2000 View profile
- John Dalton Early 1996-1998 View profile
- Sir Ronald Thomas Stewart Macpherson 1996-2000 View profile
- Christopher John Patrick 1996-1996 View profile
- Rachel Ann Luft 2013-2014 View profile
- Andrew Peter Chadd 2012-2021 View profile
- Barry Chambers 1998-2013 View profile
- Andrew Charles Wynn 1996-1998 View profile
- Jeffrey Frederick Nash 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/07/1996
- Registered office
- London
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.
- Annington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Annington Homes Limited
is controlled by Annington Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Annington Limited
is controlled by Guy Hands
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Guy Hands.
324 other companies in this group
- Butlers Meadow Residents Company Limited
- Annington Rentals (NO. 8) Limited
- Kinova Limited
- Javelin Construction Company Limited
- Morrell-Ixworth Limited
- Fort Halstead (Beckman Close) Residents Company Limited
- Annington Rentals (NO.4) Limited
- Annington (DA) Investment Limited
- Croydon Common LTD
- Keith Park Road Residents Company Limited
- The Avenue (Stoke Mandeville) Management Company Limited
- Annington Funding PLC
- Bulford Residents Company Limited
- Awas 35094 UK Limited
- Scampton Residents Company Limited
- Annington Finance NO. 1 PLC
- 08092763
- Hand Picked Design & Build LTD
- Marchwood (Africa Drive) Residents Company Limited
- Rosehip Chase (ELY) Block Management Company Limited
- Annington Property (NO.2) Limited
- Watton Residents Company Limited
- Brighterkind (PC) Limited
- Uxbridge (Buchan) Residents Company Limited
- Priors Grange 2 Management Company Limited
- Tilia Community Living Topco 1 LLP
- Tilia Sovereign LLP
- Waterbeach (Abbey Place) Residents Company Limited
- Annington Limited
- Hopkins Homes EBT Trustees Limited
- Annington Subsidiary Holdings Limited
- Countryside Annington (Mill Hill) Limited
- Annington Rentals Management Limited
- Annington Rentals (NO. 7) Limited
- Fawsley Hall NO 2 Limited
- Stokesay Road Residents Company Limited
- WY (Woodland Park) Limited
- Tilia Homes Limited
- Montgomery Place Management Company Limited
- Biggin Hill Residents Company Limited
- Allison Homes Eastern Limited
- Bellwinch Homes Limited
- Stokesley Holdco 2 LLP
- Terra Firma Investments LP II
- Kirton in Lindsey Residents Company Limited
- Wyton Residents Company Limited
- Winter (UK) Leasing Three Limited
- ELM Road (Marham) Residents Company Limited
- Chediston Place (Halesworth) Management Company Limited
- Awas 29676 UK Limited
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.
2 directors on the board
- Stephen Sui Sang Leung Director · appointed 2021
- Ian Kenneth Rylatt Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Stephen Sui Sang Leung Director · appointed 2021
- Ian Kenneth Rylatt Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03232682
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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