H B Villages LTD
Company 06515179 Active
Connected board network
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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
- Jonathan Hayes Wrigley Director · appointed 2012
- Beverley Charlotte Graham Director · appointed 2021
- Howard Buchanan Graham Director · appointed 2008
- Oliver John Carroll Director · appointed 2021
- Neil Alister Mackrell Director · appointed 2021
9.8y median 5.5y
average tenure
18.4y
longest tenure
Directors past 6 years
- Jonathan Hayes Wrigley Director · appointed 2012
- Howard Buchanan Graham Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Jonathan Hayes Wrigley Director · appointed 2012
- Beverley Charlotte Graham Director · appointed 2021
- Howard Buchanan Graham Director · appointed 2008
- Oliver John Carroll Director · appointed 2021
- Neil Alister Mackrell Director · appointed 2021
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.
Construction 78Property 12Business services 7Other 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
- H B Villages Group LTD 5 shared directors
- H B Villages Derbyshire LTD 5 shared directors
- HB Villages Developments Limited 5 shared directors
- HB Villages Developments 2 Limited 5 shared directors
- Atel Group LTD 5 shared directors
- HB Villages Coventry LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 06515179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2008 |
| Address | SUITE 1,, 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- H B Villages Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HB Villages Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HB Villages Immingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HB Community Solutions Holdco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - HB Villages Developments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09 - HB Villages Developments 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22 - 13711989
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - HBV Cityheart Limited
25-50% shares, 25-50% voting · notified 2023-03-28 - HB Villages Southam LTD ceased 2023-03-28
75-100% shares, 75-100% voting · notified 2020-12-24
Officers (19)
- Beverley Charlotte Graham Director · appointed 2021
- Oliver John Carroll Director · appointed 2021
- Neil Alister Mackrell Director · appointed 2021
- Jonathan Hayes Wrigley Director · appointed 2012
- Howard Buchanan Graham Director · appointed 2008
Show 14 former officers
- Steven Mark Breslin Director · appointed 2020 · resigned 2020
- Steve Coleby Director · appointed 2020 · resigned 2020
- Lisa Scenna Director · appointed 2018 · resigned 2019
- David George Lane Director · appointed 2018 · resigned 2020
- Andrew John Powell Director · appointed 2015 · resigned 2018
- Clare Sheridan Secretary · appointed 2014 · resigned 2020
- Isobel Mary Nettleship Secretary · appointed 2014 · resigned 2014
- Nicholas Ralph Towe Director · appointed 2013 · resigned 2019
- Alastair Graham Gourlay Director · appointed 2013 · resigned 2015
- Neil Geoffrey Fitzsimons Director · appointed 2013 · resigned 2015
- Stephen John Crilley Director · appointed 2012 · resigned 2013
- Thornton, Malcolm, Sir Director · appointed 2012 · resigned 2013
- Alastair Peter Sheehan Director · appointed 2012 · resigned 2020
- Sandra Graham Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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