Antler NEW Homes Limited
Company 06918114 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
- Dane Wilson Houlahan Director · appointed 2018
- Andrew James Rinaldi Director · appointed 2018
- Jonathan Randall Bayliss Director · appointed 2021
7y median 8.1y
average tenure
8.1y
longest tenure
Directors past 6 years
- Dane Wilson Houlahan Director · appointed 2018
- Andrew James Rinaldi Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Dane Wilson Houlahan Director · appointed 2018
- Andrew James Rinaldi Director · appointed 2018
- Jonathan Randall Bayliss 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.
Finance 7Construction 4Professional services 3
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
- Antler Project Holdings Limited 3 shared directors
- Antler Homes PLC 2 shared directors
- Slinfold Developments Limited 2 shared directors
- Rottnest Midco Limited 2 shared directors
- Rottnest Bidco Limited 2 shared directors
- Rottnest Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06918114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2009 |
| Address | KNIGHTWAY HOUSE, PARK STREET, BAGSHOT, GU19 5AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Rottnest Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Antler Homes PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12
Officers (22)
- Jonathan Randall Bayliss Director · appointed 2021
- Dane Wilson Houlahan Director · appointed 2018
- Andrew James Rinaldi Director · appointed 2018
Show 19 former officers
- Neil Christopher Baker Director · appointed 2019 · resigned 2021
- David Ian Wilcock Secretary · appointed 2017 · resigned 2019
- John Andrew O'Reilly Secretary · appointed 2017 · resigned 2017
- Michael Joseph Darcy Director · appointed 2016 · resigned 2018
- John Allan Director · appointed 2015 · resigned 2016
- Jan Purgal Director · appointed 2015 · resigned 2015
- Edward Francis Scanlon Director · appointed 2015 · resigned 2018
- Alfred James Tilt Director · appointed 2015 · resigned 2016
- Peter Brett Golding Secretary · appointed 2015 · resigned 2017
- George Edward Charles Atwell Secretary · appointed 2010 · resigned 2014
- Sean Millgate Secretary · appointed 2010 · resigned 2015
- John Harvey Bell Director · appointed 2010 · resigned 2015
- Mark Lyndon Jefferies Director · appointed 2009 · resigned 2010
- Tanya Louise Marrett Director · appointed 2009 · resigned 2010
- Nicola Le Page Director · appointed 2009 · resigned 2010
- Marlborough Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Adrian Bradley Howe Director · appointed 2009 · resigned 2010
- David Charles Enevoldsen Director · appointed 2009 · resigned 2010
- Benjamin John Tustin Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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