Persimmon Homes Limited
Company 04108747 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.
2 directors on the board
- Dean Kendal Finch Director · appointed 2020
- Andrew James Duxbury Director · appointed 2024
3.7y median 3.7y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Dean Kendal Finch Director · appointed 2020
- Andrew James Duxbury Director · appointed 2024
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.
Professional services 3Finance 2Construction 1Dormant 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.
Related organisations
- Persimmon Public Limited Company 2 shared directors
Connected through a shared director
- Charles Church Developments Limited 1 shared director
- Persimmon Shared Equity Limited 1 shared director
- Home Builders Federation Limited 1 shared director
- Diploma PLC 1 shared director
- Persimmon Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04108747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2000 |
| Address | PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE |
| 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.
- Persimmon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 633 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Heights (Newark) Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - The Bridge (Dartford) 29 and 31A Residents Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Furzefield Management Company Limited
75-100% voting · notified 2016-04-06 - Coquet Grange (Amble) Management Company Limited
significant influence · notified 2016-04-06 - Persimmon SC (NO 8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LOW Street (Sherburn in Elmet) Management Company Limited
25-50% voting, appoints directors · notified 2016-04-06 - Oxfordshire Land Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bell Lane (Little Chalfont) Management Company Limited
significant influence · notified 2016-04-06 - Brackenleigh (Carlisle) Management Company Limited
75-100% voting · notified 2016-04-06 - Cross Quays Phase 2 (Thanet) Residents Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Brook View (Blackburn) Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - ST Dunstans Place (Burbage) Management Company Limited
appoints directors, significant influence · notified 2016-04-06 - Merewood Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Earlesmead (Framingham Earl) Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ellis Mews (Micheldever) Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Anjok Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Garden Valley (Aylesham) Residents Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Iwade Meadows (Yalding Apartments Plots 74-79) Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - OAK Heights (Northiam) Residents Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Sherborne Fields (Basingstoke) Management Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Avon Fields (Durrington) Management Company Limited
appoints directors, significant influence · notified 2016-04-06 - Beckets Grove Phase 2 (Wymondham) Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Persimmon Developments (NO 5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Village Mews (Southowram) Management Company Limited
significant influence · notified 2016-04-06 - Persimmon Brickworks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carleton Meadows Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clover Chase (Lingwood) Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Beazer Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heritage Gate (Llantwit Major) Residents Management Company Limited
appoints directors · notified 2016-04-06 - Hillreed Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - D. Dunk (Builders) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hydro (ST Neots) Number ONE Management Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Morewood Close (Sevenoaks) Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Gosforth Business Park Management Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - SC298496
25-50% shares, 25-50% voting · notified 2016-04-06 - Lingfield Meadows (Houghton) Management Company Limited
significant influence · notified 2016-04-06 - Willow Park (Aylsham) Management Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Sovereign Quarter (Gillingham) Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Hailes Wood (Elsenham) Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Sandpipers (Minster) Residents Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - The Pinnacles Management Company (Thamesmead) Limited
significant influence · notified 2016-04-06 - Iwade Meadows (Iwade) Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Heritage Park (Shinfield) Residents Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Potters Wynd (Durham) Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Waterside AT the Bridge Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - SC226637
25-50% shares, 25-50% voting · notified 2016-04-06 - Ingleby (Barwick) Management Company Limited
75-100% voting · notified 2016-04-06 - Chilmark Glade Management Company Limited
appoints directors · notified 2016-04-06 - Persimmon Developments (NO 6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Developments (NO 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+583 more
Officers (7)
- Andrew James Duxbury Director · appointed 2024
- Dean Kendal Finch Director · appointed 2020
Show 5 former officers
- Jason Michael Windsor Director · appointed 2022 · resigned 2023
- Corinne Jane Gill Director · appointed 2010 · resigned 2011
- David Thornton Director · appointed 2007 · resigned 2018
- David George Bryant Director · appointed 2001 · resigned 2009
- John Millar Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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