Citizen NEW Homes Limited
Company 07561213 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
- David Alan Robertson Director · appointed 2020
- Mark Simon Wright Director · appointed 2018
- Andrew Paul Spencer Director · appointed 2025
- Claire Anne Williams Director · appointed 2020
- Rebecca Abena Utuka Director · appointed 2019
5.9y median 6.2y
average tenure
8.3y
longest tenure
Directors past 6 years
- David Alan Robertson Director · appointed 2020
- Mark Simon Wright Director · appointed 2018
- Rebecca Abena Utuka Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- David Alan Robertson Director · appointed 2020
- Mark Simon Wright Director · appointed 2018
- Andrew Paul Spencer Director · appointed 2025
- Claire Anne Williams Director · appointed 2020
- Rebecca Abena Utuka Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 07561213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2011 |
| Address | 4040 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
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.
- Citizen Housing Group Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LEA Castle JV LLP
significant influence (LLP) · notified 2020-01-31 - Homes for the West Midlands LLP
significant influence (LLP) · notified 2024-05-17 - Pickford Gate JV LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-11-15
Officers (22)
- Andrew Paul Spencer Director · appointed 2025
- Claire Anne Williams Director · appointed 2020
- Gary Stephen Booth Secretary · appointed 2020
- David Alan Robertson Director · appointed 2020
- Rebecca Abena Utuka Director · appointed 2019
- Mark Simon Wright Director · appointed 2018
Show 16 former officers
- Narvinder Kaur Khossa Director · appointed 2023 · resigned 2023
- Susan Brooksbank-Taylor Director · appointed 2020 · resigned 2023
- John William Creswell Director · appointed 2020 · resigned 2020
- Philip Richard Green Director · appointed 2018 · resigned 2024
- Stuart Kellas Secretary · appointed 2016 · resigned 2020
- Ian Douglas Cox Director · appointed 2016 · resigned 2017
- Kevin Willetts Secretary · appointed 2015 · resigned 2015
- Kevin Michael Rodgers Secretary · appointed 2015 · resigned 2015
- James Brooks-Ward Director · appointed 2012 · resigned 2015
- Roger Griffiths Director · appointed 2012 · resigned 2018
- Patricia Brandum Secretary · appointed 2011 · resigned 2015
- Barrie Stephen Day Director · appointed 2011 · resigned 2020
- John Alan Payne Director · appointed 2011 · resigned 2017
- Richard John Grainger Secretary · appointed 2011 · resigned 2020
- David James Harries Director · appointed 2011 · resigned 2011
- David Maitland Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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