Elan Homes Holdings LTD.
Company 06732886 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.
3 directors on the board
- David Shaun Mccarthy Director · appointed 2025
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2015
Directors past 6 years
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David Shaun Mccarthy Director · appointed 2025
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2015
Left in the last 12 months
- John Edward Kendrick Director · appointed 2008 · 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.
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
- Elan Homes Midlands Limited 3 shared directors
- Elan Homes Strategic Land Limited 3 shared directors
- Elan Homes Limited 3 shared directors
- Elan Homes SEQ Limited 3 shared directors
- Elan Homes Lancashire Limited 3 shared directors
- Erie Basin Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06732886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2008 |
| Address | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
- Arei (House Building) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Barclays Bank PLC ceased 2018-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 34 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elan Homes Midlands Limited
75-100% shares · notified 2016-04-06 - Elan Homes Strategic Land Limited
75-100% shares · notified 2016-04-06 - Elan Homes Lancashire Limited
75-100% shares · notified 2016-04-06 - Elan Homes Limited
75-100% shares · notified 2016-04-06 - 05360210
75-100% shares · notified 2016-04-06 - Erie Basin Limited
75-100% shares · notified 2016-04-06 - Arcadia (Bolton) Management Company Limited
75-100% voting · notified 2016-06-30 - 07071526
75-100% shares · notified 2016-09-01 - Elan Homes SEQ Limited
75-100% shares · notified 2016-12-06 - Elan Homes Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Dosthill Gate Management Company Limited
75-100% voting, appoints directors · notified 2023-03-14 - Phase 2 Redwood Point Management Company Limited
75-100% voting, appoints directors · notified 2023-03-31 - Balmoral Gardens (Southport) Management Company Limited
75-100% voting, appoints directors · notified 2023-03-31 - Hazelfields (Poynton) Apartment Block 4 Management Company Limited
75-100% voting, appoints directors · notified 2023-08-14 - 15096512
75-100% voting, appoints directors · notified 2023-08-25 - Hazelfields (Poynton) Management Company Limited
75-100% voting, appoints directors · notified 2023-08-25 - Seascape (Ilfracombe) Management Company Limited
75-100% voting, appoints directors · notified 2023-08-28 - Hazelfields (Poynton) Apartment Block 2 Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-13 - The Sidings (Lichfield) Management Company Limited
75-100% voting, appoints directors · notified 2024-01-17 - The Sidings (Lichfield) Block Management Company Limited
75-100% voting, appoints directors · notified 2024-01-18 - Broughton Park Management Company Limited
75-100% voting, appoints directors · notified 2024-06-10 - Astbury Park (Congleton) Management Company Limited
75-100% voting, appoints directors · notified 2024-06-10 - Palladian Gardens Management Company Limited
75-100% voting, appoints directors · notified 2024-06-10 - Wrea Brook Park Management Company Limited
75-100% voting, appoints directors · notified 2024-06-10 - Tower Gardens (Blackburn) Residents Management Company Limited
significant influence · notified 2025-04-01 - Sandbourne Gardens (Bewdley) Management Company Limited
75-100% voting, appoints directors · notified 2025-05-07 - Millbridge (Shuttington) Management Company Limited
75-100% voting, appoints directors · notified 2025-07-09 - ST Marks Pavilion (Bredbury) Management Company Limited
75-100% voting, appoints directors · notified 2025-12-04 - Brook Gardens (Leigh) Management Company Limited
75-100% voting, appoints directors · notified 2025-12-09 - Hollins Green Management Company Limited
75-100% voting, appoints directors · notified 2026-05-06 - Hillside Park Norton (Management Company) Limited ceased 2020-07-28
75-100% voting · notified 2016-04-06 - Saltra Phase 2 Management Company Limited ceased 2019-01-30
75-100% voting · notified 2016-04-06 - Westminster Park Management Company (NO.2) Limited ceased 2023-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hyde Park Corner Salford Management Company Limited ceased 2019-02-08
75-100% voting · notified 2017-04-06
Officers (11)
- David Shaun Mccarthy Director · appointed 2025
- Michael John Henry Humphreys-Jones Secretary · appointed 2025
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2015
Show 7 former officers
- David William Summers Director · appointed 2020 · resigned 2024
- Nigel Raymond Allen Guy Director · appointed 2012 · resigned 2018
- Andrew Bell Director · appointed 2011 · resigned 2012
- Robert William Flood Director · appointed 2009 · resigned 2015
- Francis Patrick Reil Director · appointed 2008 · resigned 2011
- John Edward Kendrick Director · appointed 2008 · resigned 2025
- Adrian Mark Bravington Secretary · appointed 2008 · resigned 2025
Directors and officers on the Companies House record, current and former.
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