Company · Waltham Cross
Telford Homes Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Michael James Lafitte 2022-2023 View profile
- Anne Theresa Kavanagh 2022-2024 View profile
- Maria Mancini Minetti 2022-2022 View profile
- Scott Cameron Campbell 2021-2022 View profile
- Pasha Zargarof 2019-2021 View profile
- Christopher Oster 2019-2022 View profile
- Jerome Patrick Geoghegan 2018-2019 View profile
- Jane Margaret Earl 2016-2019 View profile
- Francis Eamon Nelson 2015-2018 View profile
- David Myles Campbell 2012-2019 View profile
- Katie Rogers 2011-2019 View profile
- Mark Alexander Parker 2007-2015 View profile
- John Anthony Fitzgerald 2007-2019 View profile
- Sheena Ellwood 2003-2012 View profile
- Jonathan Graham Di - Stefano 2003-2022 View profile
- Mark Christopher Duffield 2002-2005 View profile
- James Henry Furlong 2001-2018 View profile
- Robert Charles Clarke 2001-2015 View profile
- David John Holland 2001-2016 View profile
- Jeremy Kendall Brett 2001-2005 View profile
- David Leonard Durant 2001-2018 View profile
- Glenys Ann Reynolds 2000-2001 View profile
- Kenneth Paul Furlong 2000-2001 View profile
- Liam Foweather 2022-2023 View profile
- Monique Chantal Caswell 2018-2022 View profile
- Richard Colin Ellis 2012-2018 View profile
- Sara Louise Debenham 2009-2012 View profile
- Margaret Kerr Blaney Turner 2002-2009 View profile
- Andrew Graham Wiseman 2000-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 01/12/2000
- Registered office
- Waltham Cross
Ownership
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.
- Cbre Evergreen Acquisition CO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Group
- Telford Homes Limited
is controlled by Cbre Evergreen Acquisition CO. 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 · source: Companies House PSC register - Cbre Evergreen Acquisition CO. 2 Limited
is controlled by Cbre Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 · source: Companies House PSC register - Cbre Holdings Limited
is controlled by Cbre Global Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register
The PSC filings above Telford Homes Limited loop back on themselves; the chain is shown as far as it can be followed safely.
43 other companies in this group
- CFN Management Limited
- CB Hillier Parker Pension Scheme Trustee Limited
- Norland Integrated Services Limited
- Centros UK Limited
- Cbre Loan Services Limited
- Cbre Limited
- Cbre Titan Acquisition CO. Limited
- 08749010
- Cbre GWS Pension Trustees Limited
- Telford Homes (Alperton) NO.1 Limited
- Cbre Titan 2021 Limited
- Cbre Holdings Limited
- Fintan Limited
- Limeharbour Residents Limited
- Cbre Indirect Investment Services Limited
- CB Richard Ellis Limited
- Chobham Farm North LLP
- Cbre Evergreen Acquisition CO. 2 Limited
- Telford Homes (Mill Road) Limited
- ONE to Four Brentford LLP
- Broadway Chambers Management Limited
- 09733476
- Trammell Crow UK Limited
- Telford (Stratford Management) Limited
- Telford Homes (Midsummer Blvd) NO.2 Limited
- 09733477
- Cbre Hotels Limited
- Norland Holdings LTD
- Telford Homes (LEB) Limited
- Real Estate Balance Limited
- Cbre Management Services Limited
- 13151534
- Telford Homes (Midsummer Blvd) NO.1 Limited
- Vbsl Limited
- Cbre Capital Advisors Limited
- Cbre Financial Services Limited
- SC295044
- 12444455
- Cbre European Treasury Limited
- Cbre Managed Services Limited
- Cbre GWS Limited
- Cbre Investment Management Europe Holdings Limited
- Norland Enablement 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.
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.
2 directors on the board
- David Ratcliffe Neuman Director · appointed 2022
- John Paul Hickman Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Ratcliffe Neuman Director · appointed 2022
- John Paul Hickman Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04118370
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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