Platform NEW Homes Limited
Company 03761768 Active
Connected board network
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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.
12 directors on the board
- Mandy Dawn Clarke Director · appointed 2024
- Heena Prajapat Director · appointed 2020
- Anthony Neil King Director · appointed 2020
- Luciano Maxwell Zonato Director · appointed 2020
- Gaylene Jennefer Kendall Director · appointed 2026
- Patrick Glenroy Ricketts Director · appointed 2026
- John James Anderson Director · appointed 2020
- Ian Simon Ailles Director · appointed 2023
- Jane Elizabeth Porter Director · appointed 2025
- Eleanor Madeleine Emslie-Bowden Director · appointed 2026
- Helen Lucy Gillett Director · appointed 2026
- Sara Waller Director · appointed 2025
Directors past 6 years
- Heena Prajapat Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sara Waller Director · appointed 2025
Portfolio (11)
- Mandy Dawn Clarke Director · appointed 2024
- Heena Prajapat Director · appointed 2020
- Anthony Neil King Director · appointed 2020
- Luciano Maxwell Zonato Director · appointed 2020
- Gaylene Jennefer Kendall Director · appointed 2026
- Patrick Glenroy Ricketts Director · appointed 2026
- John James Anderson Director · appointed 2020
- Ian Simon Ailles Director · appointed 2023
- Jane Elizabeth Porter Director · appointed 2025
- Eleanor Madeleine Emslie-Bowden Director · appointed 2026
- Helen Lucy Gillett Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Elizabeth Mary Froude Director · appointed 2019 · resigned 2026
- John Richard Mclean Weguelin Director · appointed 2020 · resigned 2026
- Paula Smith Director · appointed 2020 · 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.
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
- Waterloo Homes Limited 11 shared directors
- Platform HG Financing PLC 2 shared directors
Connected through a shared director
- ST. Albans Townsend Bowls & Tennis Club Limited 1 shared director
- Kincar Estates Limited 1 shared director
- Housing Association Property Mutual Limited 1 shared director
- RSA Adelphi Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03761768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1999 |
| Address | 1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Waterloo Housing Group Limited ceased 2019-03-26
75-100% shares, appoints directors · notified 2016-04-06 - Platform Housing Group Limited ceased 2021-04-08
75-100% shares, appoints directors · notified 2019-03-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beeston Canalside Management Company Limited
75-100% voting, appoints directors · notified 2025-10-15
Officers (56)
- Gaylene Jennefer Kendall Director · appointed 2026
- Patrick Glenroy Ricketts Director · appointed 2026
- Eleanor Madeleine Emslie-Bowden Director · appointed 2026
- Helen Lucy Gillett Director · appointed 2026
- Jane Elizabeth Porter Director · appointed 2025
- Sara Waller Director · appointed 2025
- Mandy Dawn Clarke Director · appointed 2024
- Ian Simon Ailles Director · appointed 2023
- Luciano Maxwell Zonato Director · appointed 2020
- John James Anderson Director · appointed 2020
- Anthony Neil King Director · appointed 2020
- Heena Prajapat Director · appointed 2020
- Andrew Bush Secretary · appointed 2018
Show 43 former officers
- Jane Mary Wynne Director · appointed 2023 · resigned 2025
- Paula Smith Director · appointed 2020 · resigned 2026
- George Sebastian Matthew Bull Director · appointed 2020 · resigned 2023
- John Richard Mclean Weguelin Director · appointed 2020 · resigned 2026
- Elizabeth Mary Froude Director · appointed 2019 · resigned 2026
- Denis Albert Thompson Director · appointed 2019 · resigned 2019
- Mark Gordon Davies Director · appointed 2019 · resigned 2019
- Christopher John Huntbatch Director · appointed 2019 · resigned 2019
- Jennifer Gertrude Wood Director · appointed 2019 · resigned 2021
- David Wayne Clark Director · appointed 2019 · resigned 2023
- Stephen John Dyson Director · appointed 2019 · resigned 2021
- Helen Southwell Director · appointed 2019 · resigned 2024
- Philip Ronald Dearing Director · appointed 2019 · resigned 2020
- Andrew Howarth Secretary · appointed 2018 · resigned 2018
- Ford, Janet Russum, Prof Director · appointed 2016 · resigned 2018
- Dermot Mcroberts Secretary · appointed 2013 · resigned 2018
- Jeffrey Richard Sharnock Director · appointed 2010 · resigned 2020
- Brian Burnett Director · appointed 2010 · resigned 2017
- Michael Dufty Director · appointed 2009 · resigned 2010
- John Robert Boazman Director · appointed 2009 · resigned 2010
- John Lewis Copeland Director · appointed 2007 · resigned 2008
- Dennis William Sleath Director · appointed 2006 · resigned 2020
- Thomas Wilson Director · appointed 2006 · resigned 2010
- George Edward Carr Director · appointed 2006 · resigned 2012
- Peter Brian Desmond Secretary · appointed 2006 · resigned 2013
- John William Upsall Director · appointed 2004 · resigned 2005
- Andrew Paul Sweeney Director · appointed 2004 · resigned 2004
- Brian Smith Director · appointed 2004 · resigned 2007
- FOX, Alan Francis, Councillor Director · appointed 2001 · resigned 2004
- Ian Philip Fletcher Director · appointed 2001 · resigned 2006
- Gillian Rymer Director · appointed 2000 · resigned 2004
- Derick John Mitchell Director · appointed 1999 · resigned 2004
- Frank Mummery Director · appointed 1999 · resigned 2006
- Anderson, Mark Crawford, Councillor Director · appointed 1999 · resigned 2004
- Keith Smith Director · appointed 1999 · resigned 2000
- Alan Raymond Hall Director · appointed 1999 · resigned 2001
- Michael Bosworth Director · appointed 1999 · resigned 1999
- Neil Newby Director · appointed 1999 · resigned 2004
- John Martin Keily Director · appointed 1999 · resigned 2006
- Clifford Pass Director · appointed 1999 · resigned 1999
- John Richard Barker Director · appointed 1999 · resigned 2004
- Desmond Ray O'Neill Director · appointed 1999 · resigned 2004
- Heather Betts Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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