Wain Homes (South West) Limited
Company 04187073 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wain Homes (Severn Valley) Limited 2 shared directors
- Wain Homes Limited 2 shared directors
- Wain Homes (North West) Limited 2 shared directors
- Lovering Fields Management Company Limited 2 shared directors
- Millbrook Holly Management Company Limited 2 shared directors
- Wain Estates (Property) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04187073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2001 |
| Address | UNIT 2 EXETER INTERNATIONAL OFFICE PARK, CLYST HONITON, EXETER, EX5 2HL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wain Homes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wain Group Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William Francis Ainscough ceased 2016 British
significant influence or control
Officers (21)
- James Gordon Young Wood Director · appointed 2024
- Stephen Goldsworthy Director · appointed 2023
- Victoria Frances Goldsworthy Director · appointed 2022
- William Francis Ainscough Director · appointed 2016
Show 17 former officers
- Peter Barlow Director · appointed 2019 · resigned 2023
- Roland Patrick Grant Director · appointed 2019 · resigned 2022
- Roland Patrick Grant Secretary · appointed 2019 · resigned 2022
- Mark Charles Harding Director · appointed 2019 · resigned 2025
- Alexander James Alan Hugo Director · appointed 2018 · resigned 2023
- Samuel Tobias Bundy Secretary · appointed 2017 · resigned 2018
- Stephen Timothy Toghill Director · appointed 2017 · resigned 2019
- Michael John Upton Director · appointed 2010 · resigned 2019
- Nicholas Charles Peter Over Director · appointed 2007 · resigned 2008
- Paul Michael Land Director · appointed 2005 · resigned 2007
- Adrian Marcus Dyer Director · appointed 2003 · resigned 2018
- Roger James Treweek Secretary · appointed 2001 · resigned 2019
- Robert Martin Taylor Director · appointed 2001 · resigned 2017
- Irving Bunt Director · appointed 2001 · resigned 2014
- Richard John Williams Director · appointed 2001 · resigned 2003
- William Ainscough Director · appointed 2001 · resigned 2019
- Stephen John Owen Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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