Tilia Partnership Homes Limited
Company 04242676 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.
2
directors on the board
6.3y median 6.3y
average tenure
9.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Arts and leisure 14Hospitality 4Business services 1Construction 1Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tilia Homes Limited 1 shared director
- Wildcroft Manor Limited 1 shared director
- Padstow Touring Park LTD 1 shared director
- Langwith Junction Management Company Limited 1 shared director
- Manor Kingsway Management Company Limited 1 shared director
- The Thompson Avenue Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04242676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2001 |
| Address | TUNGSTEN BUILDING, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
41202 - Construction of domestic buildings
Ownership - persons with significant control (2)
- Tilia Homes Limited
ownership of shares 75-100% voting rights 75-100% - Kier Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (39)
- Alexander Victor Bland Gibbs Director · appointed 2023
- Paul Kevin Smart Director · appointed 2016
Show 37 former officers
- Philip Andrew Chapman Director · appointed 2024 · resigned 2025
- Andrew Richard Hammond Director · appointed 2023 · resigned 2024
- Daniel Stewart Wilson Secretary · appointed 2022 · resigned 2025
- Nigel Peter Greenaway Director · appointed 2022 · resigned 2023
- Darren William Humphreys Director · appointed 2021 · resigned 2023
- Gary Bosley Phillips Director · appointed 2020 · resigned 2021
- David Crawford Bridges Director · appointed 2020 · resigned 2022
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Dean Murrell Director · appointed 2019 · resigned 2019
- Sarah Jayne Cooper Director · appointed 2018 · resigned 2020
- Ian Kay Director · appointed 2018 · resigned 2018
- Martin Robert Bessant Director · appointed 2018 · resigned 2020
- Amerjit Kaur Atwal Director · appointed 2016 · resigned 2026
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Dena Anita Burgher Director · appointed 2012 · resigned 2016
- Simon Fenton Wingate Director · appointed 2012 · resigned 2015
- Daniel Harry Rate Browne Director · appointed 2010 · resigned 2013
- Theresa Bernadette Cremin Director · appointed 2010 · resigned 2011
- Denise Ivy Holdom Director · appointed 2010 · resigned 2010
- Nicholas Charles Moore Director · appointed 2010 · resigned 2013
- Christopher King Director · appointed 2009 · resigned 2018
- Deborah Pamela Hamilton Secretary · appointed 2009 · resigned 2014
- Ian Michael Lawson Director · appointed 2008 · resigned 2013
- Albert Edward Scurfield Director · appointed 2006 · resigned 2009
- John Ely Director · appointed 2005 · resigned 2009
- Richard William Side Director · appointed 2005 · resigned 2008
- Dennis Lawrence Seal Director · appointed 2004 · resigned 2011
- Ian Stephen Butcher Director · appointed 2003 · resigned 2004
- Nigel Ashley Meek Director · appointed 2002 · resigned 2004
- Martin Peter Weston Scarth Director · appointed 2002 · resigned 2003
- Malcolm Mintram Director · appointed 2002 · resigned 2004
- Stephen Charles Putnam Director · appointed 2001 · resigned 2003
- Robert Lewis Phillips Director · appointed 2001 · resigned 2002
- David Bernard Hodson Secretary · appointed 2001 · resigned 2009
- Michael Francis Lewis Director · appointed 2001 · resigned 2005
- John Stuart Cadwallader Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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