Network
The large node is Poltair Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Neil Christian Clements 2019-2021 View profile
- Teresa Jane Turner 2018-2020 View profile
- Gerald Thomas Barnicoat 2000-2016 View profile
- BA Corpdirect Limited 2000-2000 View profile
- BA Corpsec Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/03/2000
Ownership
Owned by (3) 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.
- Anthony Paul Fleming Stephens ceased 2021-04-19
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Gerald Thomas Barnicoat ceased 2018-12-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Poltair Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Poltair Homes Limited
is controlled by Anthony Paul Fleming Stephens
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06, ceased 2021-04-19 · source: Companies House PSC register
Ultimately controlled by Anthony Paul Fleming Stephens.
15 other companies in this group
- Poltair Homes (Luxulyan) Limited
- Poltair Developments Limited
- Poltair Homes (Worth Meadow) Limited
- Poltair Homes (Padstow) Limited
- Poltair Homes (Land) Limited
- Poltair Construction Limited
- Poltair Homes (Spurway Gardens) Limited
- Christopher Ellis and SON Limited
- Poltair Homes (Lizard) Limited
- Poltair Properties Limited
- Greenbottom Limited
- Poltair Group Limited
- 06766094
- 06766300
- Poltair Homes (Lusty Glaze) Limited
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.
Financials
- Net assets
- £708,307
- Cash
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Ronald Edward Ley Director · appointed 2012
- Andrew Edward Ley Director · appointed 2012
- Susan Elizabeth Kevern Director · appointed 2022
- Elaine Mary Stephens Director · appointed 2017
- Anthony Paul Fleming Stephens Director · appointed 2000
Directors past 6 years
- Ronald Edward Ley Director · appointed 2012
- Andrew Edward Ley Director · appointed 2012
- Elaine Mary Stephens Director · appointed 2017
- Anthony Paul Fleming Stephens Director · appointed 2000
First-time vs portfolio directors
Portfolio (5)
- Ronald Edward Ley Director · appointed 2012
- Andrew Edward Ley Director · appointed 2012
- Susan Elizabeth Kevern Director · appointed 2022
- Elaine Mary Stephens Director · appointed 2017
- Anthony Paul Fleming Stephens Director · appointed 2000
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03955425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data