Who leads it
Previous officers 11
- Timothy Mark Beale 2018–2025 View profile
- Mark Richard Priest 2018–2024 View profile
- Peter Hindley 2017–2018 View profile
- David Sheridan 2012–2017 View profile
- James Michael Douglas Thomson 2012–2019 View profile
- Aidan Birkett 2012–2014 View profile
- Ian Calvert Sutcliffe 2012–2012 View profile
- Christopher Bovis 2007–2012 View profile
- John Derek Thirlwall 2007–2012 View profile
- David Blunt 2007–2012 View profile
- Richard Harold John Brandon 2007–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2007
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.
- K&A Merger Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Castle 1 Limited
is controlled by K&A Merger Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - K&A Merger Limited
is controlled by Lakeside 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lakeside 1 Limited
is controlled by Keystone Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Keystone Bidco Limited
is controlled by Keystone Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Keystone Midco Limited.
109 other companies in this group
- Meadow Brook (Sandymoor) Management Company Limited
- Keepmoat Site Services Limited
- Hoddings Meadow (Hodthorpe) Management Company Limited
- Canterbury Park Residents Management Company Limited
- Chateau Mews Management Company Limited
- SHC Estate Management Limited
- Chase Farm (Gedling) Block Management Company Limited
- Kenning Brook Management Company Limited
- Evolve Built for Life Limited
- Marble Square Management Company Limited
- RED Hall Estate Management Company Limited
- Bassleton Meadows Management Company Limited
- Waterside Residents Management Company Limited
- Francis Gate (Boars TYE Road) Management Company Limited
- Huyton Freehold Limited
- Arran Rise Residents Management Company Limited
- Sherwood Grange (Bilsthorpe) Management Limited
- Brookvale Management Company (2) Limited
- The Maples (Bedford) Management Company Limited
- The Parade Bridgwater Residents Management Company Limited
- Richmond Drive Management Company Limited
- Apartment Block D (the Iron Works) Management Company Limited
- Northstowe Estate Management Company Limited
- Suthers Street (Phase 3) Management Company Limited
- Roman Fields Paston Management Company Limited
- The Avenue (Wickford) Management Company Limited
- Regency Park (Sefton) Management Company Limited
- Gynsill Gate (Anstey) Management Company Limited
- Keepmoat Homes Limited
- Spirit Quarters Residents Management Company Limited
- Stallings Place Management Company Limited
- Oswald Place (Cheadle) Management Company Limited
- Exhall Meadows (Coventry) Management Company Limited
- Copper Fields (OLD Newton) Management Company Limited
- Jessop Park Management Company Limited
- Apollo Support Services Group Limited
- BK Scotswood LLP
- Academics (Peterborough) Management Company Limited
- The Seasons (Worsley Mesnes) Management Company Limited
- Keystone Bidco Limited
- Force Solutions Limited
- Waters Edge (Haslingden Road) Management Company Limited
- Chatterley Heights Management Company Limited
- Keepmoat Limited
- The OLD Orchard (Branksome) Management Company Limited
- Mill Place (Upper Tean) Management Company Limited
- Mill Farm (Residents Management Company) Limited
- Stirling Fields (Northstowe) Management Company Limited
- Carr Lodge Phase TWO Apartments Management Company Limited
- Greenhurst Crescent Management Company 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 for researchers
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.
2 directors on the board
- Ian Graham Hoad Director · appointed 2025
- Mark John Dilley Director · appointed 2024
1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Graham Hoad Director · appointed 2025
- Mark John Dilley 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.
Professional services 14Property 11Business services 8Construction 8Dormant 2Finance 2Manufacturing 2
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06339103
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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