Company · Waltham Cross
City North (Telford Homes) Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Jerome Patrick Geoghegan 2022-2022 View profile
- Charles Edward Weatherill 2022-2024 View profile
- Stewart Margolis 2015-2018 View profile
- John Anthony Fitzgerald 2015-2022 View profile
- David Myles Campbell 2015-2019 View profile
- Jonathan Graham Di - Stefano 2015-2022 View profile
- Katie Rogers 2015-2022 View profile
- United House Group Holdings Limited 2014-2015 View profile
- Giles Matthew Oliver David 2013-2014 View profile
- Simon David Ainslie Jones 2012-2013 View profile
- Nicholas Stonley 2012-2015 View profile
- Kevin Barry Duggan 2012-2015 View profile
- United House Group Limited 2012-2014 View profile
- Business Design Centre Group Limited 2011-2015 View profile
- Dominic Richard Albert Ismael Jones 2011-2025 View profile
- Joseph Mullee 2011-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 23/11/2011
- Registered office
- Waltham Cross
- Previous names
- United House City North Limited (until 10/11/2015)
City North Developments Limited (until 21/01/2013)
Ownership
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.
- Telford Homes City North Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - City North Islington Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-14
Group
- City North (Telford Homes) Limited
is controlled by Telford Homes City North Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Telford Homes City North Limited
is controlled by Telford Homes Regeneration Developments Holdings Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-08-14 · source: Companies House PSC register
Ultimately controlled by Telford Homes Regeneration Developments Holdings Limited.
9 other companies in this group
- Telford Homes Chrisp Street Limited
- City North Finsbury Park Limited
- Chrisp Street Management Limited
- ST. Leonards Developments LLP
- City North Finsbury Park Residential Management Company Limited
- Telford Homes Balfron Towers Limited
- Chrisp Street Developments Limited
- Telford Homes City North Limited
- Telford Homes Regeneration Developments Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Paul Barry Morris Director · appointed 2025
- Max Tamana Sugden Director · appointed 2022
- Jack Anthony Morris Director · appointed 2011
- John Paul Hickman Director · appointed 2022
Directors past 6 years
- Jack Anthony Morris Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Paul Barry Morris Director · appointed 2025
- Max Tamana Sugden Director · appointed 2022
- Jack Anthony Morris Director · appointed 2011
- John Paul Hickman Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07857878
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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