Wain Homes (North West) Limited
Company 04978580 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.
5 directors on the board
- Iain George Fowler Director · appointed 2022
- Mark Richard Woods Director · appointed 2021
- William Francis Ainscough Director · appointed 2016
- Richard Chamberlain Director · appointed 2019
- James Gordon Young Wood Director · appointed 2024
5.8y median 5.4y
average tenure
10.3y
longest tenure
Directors past 6 years
- William Francis Ainscough Director · appointed 2016
- Richard Chamberlain Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Iain George Fowler Director · appointed 2022
- Mark Richard Woods Director · appointed 2021
- William Francis Ainscough Director · appointed 2016
- Richard Chamberlain Director · appointed 2019
- James Gordon Young Wood Director · appointed 2024
0
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 20Construction 11Finance 6Business services 1Dormant 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
- Wain Homes (Severn Valley) Limited 2 shared directors
- Wain Homes Limited 2 shared directors
- Wain Homes (South West) Limited 2 shared directors
- Wain Estates (Property) Limited 2 shared directors
- Wain Group Limited 2 shared directors
- Wain Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04978580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2003 |
| Address | EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
41202 - Construction of domestic buildings
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.
- Wain Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown Point (Apartments) Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - Shropshire Heights (Loggerheads) Management Company Limited
75-100% voting, appoints directors · notified 2023-03-28 - Linley Grange Phase 2 Resident Management Company Limited
significant influence · notified 2023-07-03 - Rectory Woods Resident Management Company Limited
significant influence · notified 2023-07-03 - Carding Place Residents Management Company Limited
significant influence · notified 2023-07-05 - Firswood Road Residents Management Company Limited
significant influence · notified 2023-07-05 - The Green Solihull (Phase 3) Management Company Limited
significant influence · notified 2023-09-21 - High Hill View Residents Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 - Kingsley Manor Phase 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-13 - Pinfold Manor Farmhouse Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - The Lawns (Preston) Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Cardwell Park Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - The Paddocks Phase 3 RMC Limited
75-100% voting, appoints directors · notified 2025-10-01 - Farriers Chase Management Company Limited
75-100% voting, appoints directors · notified 2025-10-23 - Brookstone Walk Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26 - Buttercup View Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26 - Redmill Gardens Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03
Officers (18)
- James Gordon Young Wood Director · appointed 2024
- Iain George Fowler Director · appointed 2022
- Mark Richard Woods Director · appointed 2021
- Mark Richard Woods Secretary · appointed 2021
- Richard Chamberlain Director · appointed 2019
- William Francis Ainscough Director · appointed 2016
Show 12 former officers
- Simon Michael Pote Director · appointed 2020 · resigned 2022
- David Charles Bowman Director · appointed 2020 · resigned 2021
- David Charles Bowman Secretary · appointed 2020 · resigned 2021
- Louise Mary Donaldson Secretary · appointed 2017 · resigned 2019
- Andrew Savage Secretary · appointed 2008 · resigned 2017
- Ian Bebbington Secretary · appointed 2006 · resigned 2008
- Geoffrey Ian Bruce Secretary · appointed 2006 · resigned 2006
- Colin Lawrence Eagles Secretary · appointed 2004 · resigned 2006
- Stephen Timothy Toghill Director · appointed 2004 · resigned 2019
- Peter Barlow Director · appointed 2004 · resigned 2023
- William Ainscough Director · appointed 2003 · resigned 2019
- Stephen John Owen Secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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