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Company · Solihull

Platform NEW Homes Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Platform NEW Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Jane Mary Wynne 2023-2025 Director View profile
  2. Paula Smith 2020-2026 Director View profile
  3. George Sebastian Matthew Bull 2020-2023 Director View profile
  4. John Richard Mclean Weguelin 2020-2026 Director View profile
  5. Elizabeth Mary Froude 2019-2026 Director View profile
  6. Denis Albert Thompson 2019-2019 Director View profile
  7. Mark Gordon Davies 2019-2019 Director View profile
  8. Christopher John Huntbatch 2019-2019 Director View profile
  9. Jennifer Gertrude Wood 2019-2021 Director View profile
  10. David Wayne Clark 2019-2023 Director View profile
  11. Stephen John Dyson 2019-2021 Director View profile
  12. Helen Southwell 2019-2024 Director View profile
  13. Philip Ronald Dearing 2019-2020 Director View profile
  14. Prof Janet Russum Ford 2016-2018 Director View profile
  15. Jeffrey Richard Sharnock 2010-2020 Director View profile
  16. Brian Burnett 2010-2017 Director View profile
  17. Michael Dufty 2009-2010 Director View profile
  18. John Robert Boazman 2009-2010 Director View profile
  19. John Lewis Copeland 2007-2008 Director View profile
  20. Dennis William Sleath 2006-2020 Director View profile
  21. Thomas Wilson 2006-2010 Director View profile
  22. George Edward Carr 2006-2012 Director View profile
  23. John William Upsall 2004-2005 Director View profile
  24. Andrew Paul Sweeney 2004-2004 Director View profile
  25. Brian Smith 2004-2007 Director View profile
  26. FOX, Alan Francis, Councillor 2001-2004 Director View profile
  27. Ian Philip Fletcher 2001-2006 Director View profile
  28. Gillian Rymer 2000-2004 Director View profile
  29. Derick John Mitchell 1999-2004 Director View profile
  30. Frank Mummery 1999-2006 Director View profile
  31. Anderson, Mark Crawford, Councillor 1999-2004 Director View profile
  32. Keith Smith 1999-2000 Director View profile
  33. Alan Raymond Hall 1999-2001 Director View profile
  34. Michael Bosworth 1999-1999 Director View profile
  35. Neil Newby 1999-2004 Director View profile
  36. John Martin Keily 1999-2006 Director View profile
  37. Clifford Pass 1999-1999 Director View profile
  38. John Richard Barker 1999-2004 Director View profile
  39. Desmond Ray O'Neill 1999-2004 Director View profile
  40. Heather Betts 1999-2004 Director View profile
  41. Andrew Howarth 2018-2018 Secretary View profile
  42. Dermot Mcroberts 2013-2018 Secretary View profile
  43. Peter Brian Desmond 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects; Buying and selling of own real estate
Incorporated
28/04/1999
Registered office
Solihull
Previous names
Esha (Developments) Limited (until 13/04/2021)

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.

Group

  1. Platform NEW Homes Limited is controlled by Waterloo Housing Group Limited
    Evidence
    ceased 75-100% shares, appoints directors · notified 2016-04-06, ceased 2019-03-26 · source: Companies House PSC register

Ultimately controlled by Waterloo Housing Group Limited.

6 other companies in this group

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.

12 directors on the board

2.6y median 1.8y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (11)

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 13Professional services 6Finance 4Business services 3Health and social care 2Property 2Arts and leisure 1Education 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.

Sources

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

Record details
Company number
03761768
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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