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Company

HB (SM) Limited

HB (SM) Limited is an active UK company (number 03522321), incorporated 1998, with 1 current director, Timothy Huw Stone. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 31

  1. Helen Davies 2010-2025 Director View profile
  2. Barbara Mary Richmond 2010-2025 Director View profile
  3. Matthew Calladine 2009-2010 Director View profile
  4. John Richard Mann 2009-2010 Director View profile
  5. Steven Caldwell 2009-2010 Director View profile
  6. John Patrick Ireland 2009-2010 Director View profile
  7. Graham Micklewright 2009-2010 Director View profile
  8. Pauline Anne Turnbull 2009-2010 Director View profile
  9. George Cronin 2009-2010 Director View profile
  10. Matthew John Pratt 2009-2010 Director View profile
  11. Pierre William Pedersen 2009-2010 Director View profile
  12. Mary Timlin 2007-2010 Director View profile
  13. Stephen Graham Pickering 2007-2009 Director View profile
  14. David Henry Livingstone 2006-2009 Director View profile
  15. Richard Thomas Gartside 2006-2009 Director View profile
  16. Matthew Pratt 2005-2007 Director View profile
  17. Gary Stephen Belcher 2005-2005 Director View profile
  18. Suzanne Irons 2004-2006 Director View profile
  19. Robert William Monkman 2003-2004 Director View profile
  20. Hugh Caffery 2003-2004 Director View profile
  21. Rhys Kieron Smith 2003-2004 Director View profile
  22. Ian Douglas Cox 2002-2003 Director View profile
  23. Redrow Homes Limited 2002-2016 Corporate-director View profile
  24. Peter Richard Dunthorne 2002-2008 Director View profile
  25. John Frederick Tutte 2002-2009 Director View profile
  26. Paul Louis Pedley 2000-2002 Director View profile
  27. Christopher James Mills 2000-2000 Director View profile
  28. William John Brand 2000-2010 Director View profile
  29. Neil Fitzsimmons 1998-2002 Director View profile
  30. Mrs Bethany Ford 2023-2025 Secretary View profile
  31. Rhiannon Ellis Walker 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1998

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.

Group

  1. HB (SM) Limited is controlled by Redrow Homes Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Redrow Homes Limited is controlled by HB (HDG) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. HB (HDG) Limited is controlled by Redrow Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Redrow Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · source: Companies House PSC register
  5. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Construction 37Professional services 3Property 3Dormant 1Finance 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03522321
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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