Company
Independence Homes Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Independence Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Warren Marty Irving 2021-2023 View profile
- Sylvia Tang Sip Shiong 2021-2023 View profile
- Ruth Rebecca Smith 2020-2021 View profile
- Kathryn Lineker 2020-2025 View profile
- Sharon Chrystal 2019-2021 View profile
- Andrea Kinkade 2019-2020 View profile
- Christina Anne Walsh 2019-2019 View profile
- Matthew Russell Tillett 2019-2020 View profile
- David Martin Petrie 2019-2019 View profile
- Michael James Alfie Macleod 2017-2019 View profile
- Hannah Gabrielle Fay Macleod 2015-2019 View profile
- John James Macleod 1997-2019 View profile
- Dr Melanie Jane Macleod 1997-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/08/1997
Ownership
Owned by (2) 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.
- John James Macleod ceased 2019-01-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Active Assistance (UK) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21
Group
- Independence Homes Limited
is controlled by John James Macleod
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-01-21 · source: Companies House PSC register
Ultimately controlled by John James Macleod.
13 other companies in this group
- Orange and RED Limited
- Livestrata LTD
- Martin Homes Redhill LTD
- Burrswood Estate Management LTD
- Martin Homes Hurstpierpoint LTD
- Livestrata Sutton LTD
- Gradino Davigdor Freehold LTD
- Martin Homes Davigdor Road LTD
- The Robins Caterham Management LTD
- Michaelhannah Limited
- Livestrata Burrswood LTD
- Hannahmichael Limited
- Livestrata Caldwell LTD
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
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
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
- 03419025
- Status
- Active
- Type
- Private Limited Company
- 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