Network
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Who leads it
Previous officers 22
- Philip Michael Wainwright 2018-2018 View profile
- Thomas Anthony Lewis Olsen 2017-2018 View profile
- Vinod Vishram Bhanderi 2017-2018 View profile
- Andrew Taylor 2016-2017 View profile
- Colin Enticknap 2012-2024 View profile
- Guy Antony Cope 2010-2012 View profile
- Brian Patrick Brady 2009-2018 View profile
- Catherine Ann Weir 2008-2010 View profile
- Wendy Jane Mcwilliams 2008-2026 View profile
- Matthew Herbert 2008-2009 View profile
- Joanna Sally Lucas 2008-2012 View profile
- Susan Claire Gresswell 2008-2012 View profile
- David Frank Batchelor 2006-2007 View profile
- Andrew James William Telfer 2006-2018 View profile
- Gary Ritter 2006-2008 View profile
- Fraser John Wells 2004-2009 View profile
- Christopher Simon Durkin 2003-2009 View profile
- Duncan Inglis Canney 2003-2015 View profile
- Laurence Nigel Holdcroft 2011-2016 View profile
- Robert Charles Eyre 2008-2013 View profile
- Anne Elizabeth Thomas 2007-2008 View profile
- Graham Simon Lowe 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2003
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.
- BE Living Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- BE Living Limited
is controlled by BE Living Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BE Living Group Limited
is controlled by BE Living Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BE Living Holdings LTD
is controlled by Walsworth Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-01 · source: Companies House PSC register - Walsworth Limited
is controlled by Hardwicke Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hardwicke Investments Limited.
85 other companies in this group
- Prime Place Moberly Management Company Limited
- Prime Place Millbrook Park Management Company Limited
- BE Living Developments (Handsworth) Limited
- Willmott Dixon Overseas Limited
- Willmott Dixon Developments Limited
- Willmott Dixon Administration Limited
- BE (M&J Retail) Limited
- BE:Here Ealing Limited
- Fortem 4Life Limited
- BE Living 3 Limited
- BE Living Developments (Chorley) Limited
- Park House Investments Limited
- Willmott Dixon Interiors Limited
- KEW Bridge Gate (BTR) Limited
- Prime Place Developments Limited
- BE (Barking) LLP
- EWL Living Holdings Limited
- OC333412
- OC386204
- Prime Place (Millbrook) LLP
- Wimpole Holdings Limited
- Willmott Dixon RE-Thinking Limited
- Willmott Dixon Holdings Limited
- Inspace Corporate Assets Limited
- WD Interiors Limited
- Willmott Dixon FM Limited
- 04803332
- EWL Living Barking (Phase 2) LLP
- Willmott Dixon Construction Limited
- DEE Park Management Services Limited
- BE Living Residential Limited
- BE Living Developments Limited
- RE-Thinking Services Limited
- BE:Here Holdings ANV Limited
- Fortem Solutions Limited
- Barking Wharf Limited
- BE:Here Holdings Limited
- Goldsworth Road Development LLP
- OC428637
- EWL Living Development Company Limited
- Sevenoaks (THH) Management Company Limited
- BE EWI Nominee Limited
- OWN Space Homes Limited
- 10273463
- RE-Thinking Communications Limited
- Willmott Regeneration Limited
- DEE Park Partnership LLP
- Brenley Park LLP
- BE Living Developments (Brunton) Limited
- J. Wimpenny & CO. 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.
3 directors on the board
- Graham Mark Dundas Director · appointed 2016
- Richard John Willmott Director · appointed 2011
- James Murdo Roderick Mackenzie Director · appointed 2024
Directors past 6 years
- Graham Mark Dundas Director · appointed 2016
- Richard John Willmott Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Graham Mark Dundas Director · appointed 2016
- Richard John Willmott Director · appointed 2011
- James Murdo Roderick Mackenzie Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Wendy Jane Mcwilliams Director · appointed 2008 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04651055
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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