Telford Homes Limited
Company 04118370 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
- David Ratcliffe Neuman Director · appointed 2022
- John Paul Hickman Director · appointed 2025
2.4y median 2.4y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Ratcliffe Neuman Director · appointed 2022
- John Paul Hickman Director · appointed 2025
0
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 14Property 7Finance 3
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
- Telford Living Limited 2 shared directors
Connected through a shared director
- Island Gardens Limited 1 shared director
- Gallions Limited 1 shared director
- City North (Telford Homes) Limited 1 shared director
- City North Finsbury Park Limited 1 shared director
- City North Finsbury Park Residential Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04118370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2000 |
| Address | TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7TF |
| 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.
- Cbre Evergreen Acquisition CO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chobham Farm North LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Broadway Chambers Management Limited
significant influence · notified 2016-04-06 - Telford (Stratford Management) Limited
significant influence · notified 2016-04-06 - 12444455
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05 - Telford Homes (Mill Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-16 - 13151534
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 - Telford Homes (Alperton) NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - ONE to Four Brentford LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-02 - Telford Homes (Midsummer Blvd) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Telford Homes (Midsummer Blvd) NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Telford Homes (LEB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18 - Limeharbour Residents Limited ceased 2023-11-01
significant influence · notified 2016-04-06 - Telford Homes (Alperton) Limited ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Officers (31)
- John Paul Hickman Director · appointed 2025
- David Ratcliffe Neuman Director · appointed 2022
Show 29 former officers
- Michael James Lafitte Director · appointed 2022 · resigned 2023
- Anne Theresa Kavanagh Director · appointed 2022 · resigned 2024
- Liam Foweather Secretary · appointed 2022 · resigned 2023
- Maria Mancini Minetti Director · appointed 2022 · resigned 2022
- Scott Cameron Campbell Director · appointed 2021 · resigned 2022
- Pasha Zargarof Director · appointed 2019 · resigned 2021
- Christopher Oster Director · appointed 2019 · resigned 2022
- Jerome Patrick Geoghegan Director · appointed 2018 · resigned 2019
- Monique Chantal Caswell Secretary · appointed 2018 · resigned 2022
- Jane Margaret Earl Director · appointed 2016 · resigned 2019
- Francis Eamon Nelson Director · appointed 2015 · resigned 2018
- Richard Colin Ellis Secretary · appointed 2012 · resigned 2018
- David Myles Campbell Director · appointed 2012 · resigned 2019
- Katie Rogers Director · appointed 2011 · resigned 2019
- Sara Louise Debenham Secretary · appointed 2009 · resigned 2012
- Mark Alexander Parker Director · appointed 2007 · resigned 2015
- John Anthony Fitzgerald Director · appointed 2007 · resigned 2019
- Sheena Ellwood Director · appointed 2003 · resigned 2012
- Jonathan Graham Di - Stefano Director · appointed 2003 · resigned 2022
- Margaret Kerr Blaney Turner Secretary · appointed 2002 · resigned 2009
- Mark Christopher Duffield Director · appointed 2002 · resigned 2005
- James Henry Furlong Director · appointed 2001 · resigned 2018
- Robert Charles Clarke Director · appointed 2001 · resigned 2015
- David John Holland Director · appointed 2001 · resigned 2016
- Jeremy Kendall Brett Director · appointed 2001 · resigned 2005
- David Leonard Durant Director · appointed 2001 · resigned 2018
- Glenys Ann Reynolds Director · appointed 2000 · resigned 2001
- Andrew Graham Wiseman Secretary · appointed 2000 · resigned 2019
- Kenneth Paul Furlong Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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