Heyford Homes Limited
Company 04973610 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.
2 directors on the board
- Anthony Howland Director · appointed 2013
- Michael John Tracey Director · appointed 2017
Directors past 6 years
- Anthony Howland Director · appointed 2013
- Michael John Tracey Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Anthony Howland Director · appointed 2013
- Michael John Tracey Director · appointed 2017
Left in the last 12 months
- Roger Stephen Smith Director · appointed 2004 · 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.
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
- Heyford Contracting Limited 2 shared directors
Connected through a shared director
- Cannock Investments Limited 1 shared director
- Cannock Developments Limited 1 shared director
- Port@L Limited 1 shared director
- Cannock SP Limited 1 shared director
- Cannock Residential Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04973610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2003 |
| Address | CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Heyford Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05316135
75-100% shares · notified 2016-04-06 - Heyford Homes (Milton Keynes) Limited
75-100% shares · notified 2016-04-06 - Heyford Homes (Thornton Hall) Limited
75-100% shares · notified 2016-04-06 - Heyford Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC415990
75-100% surplus assets (LLP) · notified 2023-10-04
Officers (7)
- Michael John Tracey Director · appointed 2017
- Anthony Howland Director · appointed 2013
Show 5 former officers
- Stephen Edward Bantoft Director · appointed 2004 · resigned 2015
- Roger Stephen Smith Director · appointed 2004 · resigned 2026
- John Glennon Director · appointed 2004 · resigned 2023
- Terence John Lipscombe Director · appointed 2003 · resigned 2004
- Adam John Percival Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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