Allison Homes Limited
Company 06235048 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.
4 directors on the board
- Andrew David Richards Director · appointed 2024
- Ian Jens Trinder Director · appointed 2023
- John Bruce Anderson Director · appointed 2020
- Adam Douglas Knight Director · appointed 2025
2.9y median 2.3y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Andrew David Richards Director · appointed 2024
- Ian Jens Trinder Director · appointed 2023
- John Bruce Anderson Director · appointed 2020
- Adam Douglas Knight Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jonathan Richard Cook Director · appointed 2024 · resigned 2025
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.
Construction 19Dormant 17Finance 4Property 2Business services 1Professional services 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
- Allison Homes Norfolk and Suffolk Limited 4 shared directors
- Southfield Business Park Limited 3 shared directors
- Hawksmead Limited 3 shared directors
- Larkfleet (Doddington) Limited 3 shared directors
- Allison Homes (Pinchbeck) Limited 3 shared directors
- Southfield Housing Development Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06235048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2007 |
| Address | FLEET HOUSE CYGNET ROAD, HAMPTON, PETERBOROUGH, PE7 8FD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Allison Homes Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Larkfleet Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14
Owns 44 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allison Homes (Pinchbeck) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RED Barn Park Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Woburn Drive Management Company Limited
significant influence · notified 2021-09-30 - Pinchbeck Fields Residents Management Company Limited
significant influence · notified 2021-09-30 - Larkfleet Rise Management Company Limited
significant influence · notified 2021-09-30 - Tudor Reach Residents Management Company Limited
significant influence · notified 2021-09-30 - Bishops Grange Residents Management Company Limited
significant influence (trust) · notified 2021-09-30 - Cromwell Fields Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Boston Gate Management Company Limited
significant influence · notified 2021-09-30 - The Croft AT Baston Phase 2 Management Company Limited
significant influence · notified 2021-09-30 - Harriers Rest Residents Management Company Limited
significant influence · notified 2021-09-30 - Nettleham Chase Residents Management Company Limited
significant influence · notified 2021-09-30 - Oakham Heights Residents Management Company Limited
significant influence · notified 2021-09-30 - Thorney Road (Phase 5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Deeping Meadows Management Company Limited
significant influence · notified 2021-09-30 - Hawksmead Estate Commercial Management Company Limited
significant influence · notified 2021-09-30 - Park Place Oakham Residents Management Company Limited
significant influence · notified 2021-09-30 - The Croft AT Baston Management Company Limited
significant influence · notified 2021-09-30 - Oakham Heights Allotment Gardens Limited
significant influence · notified 2021-09-30 - OLD School Court Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Abbey Park Thorney Residents Management Company Limited
significant influence · notified 2021-09-30 - Hempsted Management Company Limited
significant influence · notified 2021-09-30 - Fernwood K.M. Residents Management Company Limited
significant influence · notified 2021-09-30 - Frampton Gate Residents Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Pump Court Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Whittlesey Green Management Company Limited
significant influence · notified 2021-09-30 - Haybarn Close Management Company Limited
significant influence · notified 2021-09-30 - Thimbleby Hill Residents Management Company Limited
significant influence · notified 2021-09-30 - Ccrc (Oakham) Limited
significant influence · notified 2021-09-30 - Chapel Gate Residents Management Company Limited
significant influence · notified 2022-05-03 - The Orchards (Corby Glen) Residents Management Company Limited
significant influence · notified 2022-05-03 - The Oaks (Norwich) Management Company Limited
significant influence · notified 2022-05-03 - Phase 10 Apartments 306-333 Buttercross Mews Management Company Limited
significant influence · notified 2022-07-01 - Phase 9 Apartments 143-157 Farriers Mews (Oakham) Management Company Limited
significant influence · notified 2022-07-01 - Thorney Phase 2 Management Company Limited
significant influence · notified 2023-05-12 - Cranbrook Grange Management Company Limited
significant influence · notified 2024-06-03 - Wootton Grange Residents Management Limited
significant influence · notified 2024-06-03 - Manthorpe Chase Management Company Limited
significant influence · notified 2024-07-25 - Nettleham Chase Phase 2 Management Company Limited
significant influence · notified 2025-08-01 - Violet Meadows Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21 - Aversley Grange Management Company Limited
significant influence · notified 2026-04-16 - Southfield Business Park Management Company Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Doddington Grange Management Company Limited ceased 2024-06-01
significant influence · notified 2021-09-30 - The Parade Residents Management Company Limited ceased 2021-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Officers (19)
- Adam Douglas Knight Director · appointed 2025
- Andrew David Richards Director · appointed 2024
- Ian Jens Trinder Director · appointed 2023
- John Bruce Anderson Director · appointed 2020
- Deborah Jane Brown Secretary · appointed 2014
Show 14 former officers
- Jonathan Richard Cook Director · appointed 2024 · resigned 2025
- Glyn David Mabey Director · appointed 2022 · resigned 2024
- Darren Robert Jones Director · appointed 2022 · resigned 2025
- Paul Antony Hewitt Wallwork Director · appointed 2022 · resigned 2023
- Daniel Michael Endersby Director · appointed 2018 · resigned 2019
- Mark Quentin Mann Director · appointed 2017 · resigned 2020
- Daryl Kirkland Director · appointed 2017 · resigned 2020
- Adrian Lloyd Evans Director · appointed 2015 · resigned 2018
- Helen Hick Director · appointed 2015 · resigned 2021
- Nigel Denis Parsons Director · appointed 2014 · resigned 2016
- Alan James Finch Director · appointed 2013 · resigned 2014
- Christopher Mark Chadburn Secretary · appointed 2012 · resigned 2014
- David Thomas Connolly Director · appointed 2007 · resigned 2013
- Matthew Wilson Secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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