Fairview NEW Homes (Willow WAY) Limited
Company 03942438 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.
7 directors on the board
- Matthew Calladine Director · appointed 2020
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2015
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2001
- Jonathan Andrew Spring Director · appointed 2018
10.3y median 7.4y
average tenure
25.5y
longest tenure
Directors past 6 years
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2015
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2001
- Jonathan Andrew Spring Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Matthew Calladine Director · appointed 2020
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2015
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2001
- Jonathan Andrew Spring Director · appointed 2018
1
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 192Property 40Dormant 33Finance 15Professional services 4
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Anglia Secure Homes (South East) Limited 7 shared directors
- Fairview NEW Homes (Puckeridge) Limited 7 shared directors
- Fairview Enfield Limited 7 shared directors
- Fairview NEW Homes (Chequers WAY) Limited 7 shared directors
- Fairview Land Limited 7 shared directors
- Fairview Homes Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 03942438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2000 |
| Address | 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Fairview NEW Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Matthew Calladine Director · appointed 2020
- Simon John Garrett Director · appointed 2019
- Rhys Bernard Davies Director · appointed 2019
- Darren Lee Mccormack Director · appointed 2019
- Jonathan Andrew Spring Director · appointed 2018
- Jonathan Mark Baxter Secretary · appointed 2018
- Robert Kenneth Williams Director · appointed 2015
- Gerald Anthony Malton Director · appointed 2001
Show 23 former officers
- Elizabeth Barbara Cheney Secretary · appointed 2017 · resigned 2017
- Jeremy Simon Gee Director · appointed 2017 · resigned 2018
- Michael Raymond Walker Director · appointed 2016 · resigned 2021
- Susan Gaynor Hide Secretary · appointed 2015 · resigned 2017
- Jeremy Philip Hilton Vickers Director · appointed 2014 · resigned 2015
- James Thomas Holliday Director · appointed 2011 · resigned 2017
- Michael Blakey Director · appointed 2010 · resigned 2020
- Nicholas Martin Dulcken Director · appointed 2010 · resigned 2019
- Charles Peter Cobb Director · appointed 2010 · resigned 2013
- Alexander Reginald Benton Director · appointed 2010 · resigned 2013
- Richard James Paterson Director · appointed 2010 · resigned 2020
- Martin John Sidders Director · appointed 2009 · resigned 2014
- William Frederick Blincoe Director · appointed 2007 · resigned 2009
- Martin Richard Smith Director · appointed 2007 · resigned 2020
- Steven James Gough Director · appointed 2002 · resigned 2007
- Richard John Lotherington Director · appointed 2001 · resigned 2007
- Alan Richard Emery Director · appointed 2000 · resigned 2003
- Martin Frank Jewell Director · appointed 2000 · resigned 2002
- Stephen Charles Casey Director · appointed 2000 · resigned 2010
- David Keith Tipping Secretary · appointed 2000 · resigned 2012
- Richard Henry Westcott Director · appointed 2000 · resigned 2001
- John Bryan Cousins Director · appointed 2000 · resigned 2010
- David Graham Jones Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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