Company · Solihull
Spitfire Bespoke 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 12
- John Cox 2023-2025 View profile
- Benjamin Andrew Charles Leather 2022-2024 View profile
- Richard Andrew Bryan 2017-2023 View profile
- David Jervis 2017-2019 View profile
- Timothy John Wooldridge 2010-2026 View profile
- Gary Ernest Hutton 2009-2025 View profile
- Michael David Adams 2002-2012 View profile
- Paul Brett Foster 2002-2004 View profile
- Patrick Joseph O'Gorman 2002-2011 View profile
- Michael Edward Jones 2002-2010 View profile
- Robert William Croft 2011-2016 View profile
- Adrian Graham Clarke 2011-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 15/03/2002
- Registered office
- Solihull
- Previous names
- I.M. Properties (NEW Homes) Limited (until 08/11/2016)
I.M. Properties (Brighton 1) Limited (until 02/09/2011)
Group
No further corporate or individual controller is recorded above Spitfire Bespoke Homes Limited on the PSC register - it appears to be the top of its group.
2 other companies in this group
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.
3 directors on the board
- James Pearson Director · appointed 2026
- David Smith Director · appointed 2025
- Stephen Howard Moore Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Pearson Director · appointed 2026
- David Smith Director · appointed 2025
- Stephen Howard Moore Director · appointed 2025
Left in the last 12 months
- Gary Ernest Hutton Director · appointed 2009 · resigned 2025
- John Cox Director · appointed 2023 · resigned 2025
- Timothy John Wooldridge Director · appointed 2010 · resigned 2026
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
- 04395875
- 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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