Housemark LTD
Company 03822761 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Joseph Carr Director · appointed 2024
- Ronak Kantaria Director · appointed 2023
- Richard Hyde Director · appointed 2017
- Robert Victor Griffiths Director · appointed 2023
- Simon Nunn Director · appointed 2024
- Alexander Christian Bailes Director · appointed 2023
3.6y median 2.6y
average tenure
9.4y
longest tenure
Directors past 6 years
- Richard Hyde Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Simon Nunn Director · appointed 2024
Portfolio (5)
- Joseph Carr Director · appointed 2024
- Ronak Kantaria Director · appointed 2023
- Richard Hyde Director · appointed 2017
- Robert Victor Griffiths Director · appointed 2023
- Alexander Christian Bailes Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Carla Teresa Keegans Director · appointed 2024 · 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.
Property 10Professional services 4Retail and trade 2Construction 1Tech and media 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.
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.
Connected through a shared director
- Brian Hyde Limited 1 shared director
- Aldendrive Limited 1 shared director
- Arndale Court Management Limited 1 shared director
- Direct Hand Tools LTD 1 shared director
- Alandale Partnerships Limited 1 shared director
- RJK Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03822761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1999 |
| Address | UNIT A1 VISCOUNT CENTRE, MILLBURN HILL ROAD, COVENTRY, CV4 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.70229 - Management consultancy activities other than financial management73200 - Market research and public opinion polling94990 - Activities of other membership organizations n.e.c.
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.
- The Chartered Institute of Housing
50-75% shares, 50-75% voting, appoints directors (firm), significant influence · notified 2016-04-06 - National Housing Federation Investments Limited
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Officers (53)
- Joseph Carr Director · appointed 2024
- Janeen Theresa Wilson Secretary · appointed 2024
- Simon Nunn Director · appointed 2024
- Ronak Kantaria Director · appointed 2023
- Alexander Christian Bailes Director · appointed 2023
- Robert Victor Griffiths Director · appointed 2023
- Richard Hyde Director · appointed 2017
Show 46 former officers
- Carla Teresa Keegans Director · appointed 2024 · resigned 2026
- Chandrakant Kataria Director · appointed 2020 · resigned 2024
- Jean Elizabeth Innes Director · appointed 2019 · resigned 2024
- Paul Michael Moss Secretary · appointed 2018 · resigned 2022
- Paul Edwards Secretary · appointed 2018 · resigned 2018
- Andrew Hall Director · appointed 2018 · resigned 2022
- Jacqueline Elizabeth Cunningham Director · appointed 2017 · resigned 2024
- Laurice Tania Ponting Director · appointed 2016 · resigned 2023
- William Ellis Nixon Director · appointed 2015 · resigned 2017
- Catherine Purdy Director · appointed 2015 · resigned 2023
- Julie Ann Soutter Director · appointed 2014 · resigned 2015
- David Edward James Roberts Director · appointed 2014 · resigned 2015
- Jeffrey Daniel Dominic James Director · appointed 2013 · resigned 2014
- Gavin Huw Smart Director · appointed 2013 · resigned 2019
- Baldwins (Coventry) LTD Corporate-secretary · appointed 2013 · resigned 2018
- Stephen John Trusler Director · appointed 2013 · resigned 2014
- Jon Paul Sawyer Director · appointed 2012 · resigned 2017
- Tom Mccormack Director · appointed 2012 · resigned 2019
- Alison Grace Breese Director · appointed 2010 · resigned 2011
- Helen Williams Director · appointed 2010 · resigned 2014
- Michael Jonathan Kent Director · appointed 2010 · resigned 2012
- Caroline Lesley Gitsham Director · appointed 2009 · resigned 2010
- Lindsey Claire Williams Director · appointed 2009 · resigned 2010
- Paul Tennant Obe Director · appointed 2008 · resigned 2014
- Elaine Theresa Walder Director · appointed 2008 · resigned 2017
- Martin Geoffrey Winn Director · appointed 2007 · resigned 2013
- Howard Thomas Farrand Director · appointed 2007 · resigned 2009
- Yvonne Leishman Director · appointed 2006 · resigned 2012
- Steven John Benson Director · appointed 2004 · resigned 2007
- Ian Richardson Director · appointed 2003 · resigned 2006
- Ruth Harkness Director · appointed 2003 · resigned 2007
- Elizabeth Anne Potter Director · appointed 2002 · resigned 2003
- Anne Marie Ward Director · appointed 2002 · resigned 2008
- Jane Greenoak Director · appointed 2002 · resigned 2010
- Antony Charles Shoults Director · appointed 2002 · resigned 2008
- Duncan Cyril Snook Director · appointed 2001 · resigned 2013
- Charles Alastair Mclachlan Director · appointed 2001 · resigned 2002
- Tobias Edward Robinson Director · appointed 2001 · resigned 2002
- Janet Richards Secretary · appointed 1999 · resigned 2013
- John Ivan Tiner Director · appointed 1999 · resigned 2001
- Tim John Salmon Director · appointed 1999 · resigned 2001
- Simon Post Director · appointed 1999 · resigned 2001
- David Norman Butler Director · appointed 1999 · resigned 2007
- John Nicholas Binns Director · appointed 1999 · resigned 2002
- Ross Ian Fraser Secretary · appointed 1999 · resigned 2016
- Andrew David Gray Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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