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The large node is Annington Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Christopher Thomas Severson 2023-2025 View profile
- David Tudor-Morgan 2023-2025 View profile
- Vivek Gopaldas Ahuja 2018-2024 View profile
- Patrick Robert Finan 2018-2018 View profile
- Dominic Lee Spiri 2016-2018 View profile
- Justin Matthew King CBE 2016-2021 View profile
- Huibert Arnold Vos 2015-2016 View profile
- Steven Keith Webber 2012-2019 View profile
- Sami Kassam 2012-2015 View profile
- Fraser Scott Duncan 2012-2019 View profile
- Elizabeth Jill Filkin 2012-2017 View profile
- Alexander Freeland Cairns Hunter 2012-2013 View profile
- James Christian Hopkins 2012-2021 View profile
- Andrew Peter Chadd 2012-2021 View profile
- Rachel Ann Luft 2013-2014 View profile
- John Barry Chambers 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2012
Ownership
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Annington Limited
is controlled by Guy Hands
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Guy Hands.
324 other companies in this group
- Butlers Meadow Residents Company Limited
- Annington Rentals (NO. 8) Limited
- Kinova Limited
- Javelin Construction Company Limited
- Morrell-Ixworth Limited
- Fort Halstead (Beckman Close) Residents Company Limited
- Annington Rentals (NO.4) Limited
- Annington (DA) Investment Limited
- Croydon Common LTD
- Keith Park Road Residents Company Limited
- The Avenue (Stoke Mandeville) Management Company Limited
- Annington Funding PLC
- Bulford Residents Company Limited
- Awas 35094 UK Limited
- Scampton Residents Company Limited
- Annington Finance NO. 1 PLC
- 08092763
- Hand Picked Design & Build LTD
- Marchwood (Africa Drive) Residents Company Limited
- Rosehip Chase (ELY) Block Management Company Limited
- Annington Property (NO.2) Limited
- Watton Residents Company Limited
- Brighterkind (PC) Limited
- Uxbridge (Buchan) Residents Company Limited
- Priors Grange 2 Management Company Limited
- Tilia Community Living Topco 1 LLP
- Tilia Sovereign LLP
- Waterbeach (Abbey Place) Residents Company Limited
- Hopkins Homes EBT Trustees Limited
- Annington Subsidiary Holdings Limited
- Countryside Annington (Mill Hill) Limited
- Annington Rentals Management Limited
- Annington Rentals (NO. 7) Limited
- Fawsley Hall NO 2 Limited
- Stokesay Road Residents Company Limited
- WY (Woodland Park) Limited
- Tilia Homes Limited
- Montgomery Place Management Company Limited
- Biggin Hill Residents Company Limited
- Allison Homes Eastern Limited
- Bellwinch Homes Limited
- Stokesley Holdco 2 LLP
- Terra Firma Investments LP II
- Kirton in Lindsey Residents Company Limited
- Wyton Residents Company Limited
- Winter (UK) Leasing Three Limited
- ELM Road (Marham) Residents Company Limited
- Chediston Place (Halesworth) Management Company Limited
- Awas 29676 UK Limited
- Hopkins Homes 2003
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.
6 directors on the board
- David Rhys Thomas Director · appointed 2025
- Jonathan Ottley Short Director · appointed 2017
- Ishan Bharadwaj Director · appointed 2024
- Stephen Sui Sang Leung Director · appointed 2021
- Baroness Helen Lawrie Liddell Director · appointed 2017
- Ian Kenneth Rylatt Director · appointed 2021
5.3y median 5.2y
average tenure
9.3y
longest tenure
Directors past 6 years
- Jonathan Ottley Short Director · appointed 2017
- Baroness Helen Lawrie Liddell Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Ishan Bharadwaj Director · appointed 2024
- Baroness Helen Lawrie Liddell Director · appointed 2017
Portfolio (4)
- David Rhys Thomas Director · appointed 2025
- Jonathan Ottley Short Director · appointed 2017
- Stephen Sui Sang Leung Director · appointed 2021
- Ian Kenneth Rylatt Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Christopher Thomas Severson Director · appointed 2023 · 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.
Property 25Finance 18Business services 6Construction 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08271384
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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