Thakeham Homes Limited
Company 07278594 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.
5 directors on the board
- Robert Paul Boughton Director · appointed 2010
- Christopher Andrew Coxon Director · appointed 2010
- Paul Roger Kimber Director · appointed 2025
- Barbara Rosemary Henwood Director · appointed 2018
- Julian Anthony Rooney Director · appointed 2014
10.7y median 12y
average tenure
16.1y
longest tenure
Directors past 6 years
- Robert Paul Boughton Director · appointed 2010
- Christopher Andrew Coxon Director · appointed 2010
- Barbara Rosemary Henwood Director · appointed 2018
- Julian Anthony Rooney Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Robert Paul Boughton Director · appointed 2010
- Christopher Andrew Coxon Director · appointed 2010
- Paul Roger Kimber Director · appointed 2025
- Barbara Rosemary Henwood Director · appointed 2018
- Julian Anthony Rooney Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Alastair Neil Skinner 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 13Property 3Manufacturing 2Other services 2Professional 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.
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
- Thakeham Partnerships Limited 5 shared directors
- Thakeham Homes (Southern) Limited 2 shared directors
- Woodgate Residents Management Company Limited 2 shared directors
- Nutfield Nurseries Limited 2 shared directors
- Thakeham Homes (Pease Pottage) Limited 2 shared directors
- Potters Kiln Residents Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07278594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2010 |
| Address | THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
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.
- Robert Paul Boughton
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Anthony Rooney
50-75% shares, 25-50% voting · notified 2018-06-12 - confirmed: also a director of this company
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thakeham Homes (Southern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Woodgate Residents Management Company Limited
75-100% voting, appoints directors · notified 2017-07-20 - Nutfield Nurseries Limited
25-50% shares, 25-50% voting · notified 2017-12-06 - Thakeham Homes (Pease Pottage) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 - Thakeham Pease Pottage LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-08-02 - Thakeham Strategic LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - Thakeham Advanced Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Thakeham West Horsley LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-07 - Thakeham Burgess Hill LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-08 - Thakeham Newick LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-08 - Manorwood Residents Management Company Limited
75-100% voting, appoints directors · notified 2022-12-01 - Holly Lane Residents Management Company Limited
75-100% voting, appoints directors · notified 2023-09-12 - Thakeham Number SIX LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-24
Officers (21)
- Paul Roger Kimber Director · appointed 2025
- Paul Kimber Secretary · appointed 2025
- Barbara Rosemary Henwood Director · appointed 2018
- Julian Anthony Rooney Director · appointed 2014
- Robert Paul Boughton Director · appointed 2010
- Christopher Andrew Coxon Director · appointed 2010
Show 15 former officers
- Alastair Neil Skinner Director · appointed 2024 · resigned 2025
- Alastair Skinner Secretary · appointed 2024 · resigned 2025
- Antony John King Director · appointed 2022 · resigned 2024
- David Simpson Director · appointed 2021 · resigned 2023
- Steve Cresswell Director · appointed 2021 · resigned 2021
- Christopher Paul Heney Director · appointed 2019 · resigned 2021
- John William Stebbings Director · appointed 2018 · resigned 2021
- Colin John Rogers Director · appointed 2018 · resigned 2021
- Mark Blythe Director · appointed 2018 · resigned 2018
- Meyrick Cox Director · appointed 2018 · resigned 2020
- John Andrew Gaffney Director · appointed 2018 · resigned 2021
- Stuart Nigel Fullwood Director · appointed 2018 · resigned 2021
- Mark Jeremy Featherstone Director · appointed 2018 · resigned 2023
- Peter James Youll Director · appointed 2018 · resigned 2021
- Paul Anthony Rooney Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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