Home Group Developments Limited
Company 04664018 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.
3 directors on the board
- Mark Gideon Henderson Director · appointed 2014
- Helen Meehan Director · appointed 2022
- Will Gardner Director · appointed 2022
6.7y median 4.1y
average tenure
12y
longest tenure
Directors past 6 years
- Mark Gideon Henderson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Mark Gideon Henderson Director · appointed 2014
- Helen Meehan Director · appointed 2022
- Will Gardner Director · appointed 2022
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.
Property 5Hospitality 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 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
- North Housing Limited 3 shared directors
- Home Group Repairs Partnership Limited 2 shared directors
Connected through a shared director
- The Whiteley Homes Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04664018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2003 |
| Address | ONE STRAWBERRY LANE, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Home Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ptarmigan Planning 4 LTD
25-50% shares · notified 2017-05-24 - Evolution Gateshead Developments LLP ceased 2019-11-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (25)
- Austin Woods Secretary · appointed 2024
- Helen Meehan Director · appointed 2022
- Will Gardner Director · appointed 2022
- Mark Gideon Henderson Director · appointed 2014
Show 21 former officers
- Charlotte Ann Burnham Secretary · appointed 2022 · resigned 2024
- Joseph Cook Director · appointed 2019 · resigned 2022
- Russell John Hall Secretary · appointed 2018 · resigned 2022
- John Matthew Hudson Director · appointed 2015 · resigned 2022
- Brian Anthony Ham Director · appointed 2014 · resigned 2019
- Austin Jonathan Woods Secretary · appointed 2013 · resigned 2018
- Jenny Susan Makin Director · appointed 2012 · resigned 2014
- Nigel Terry Fee Director · appointed 2012 · resigned 2014
- Richard James Raeburn Director · appointed 2012 · resigned 2012
- Arthur Graham Paterson Wright Director · appointed 2012 · resigned 2014
- Stewart David Allan Director · appointed 2010 · resigned 2012
- Steven Thompson Secretary · appointed 2009 · resigned 2013
- Zoey Corina Hawthorne Director · appointed 2009 · resigned 2010
- Stephen John Pearson Director · appointed 2006 · resigned 2009
- Peter Stott Director · appointed 2005 · resigned 2012
- John Stuart Watson Director · appointed 2004 · resigned 2005
- Alan Henry Prole Director · appointed 2004 · resigned 2006
- Alan Park Director · appointed 2003 · resigned 2012
- Stephen Moorhouse Secretary · appointed 2003 · resigned 2009
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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