The Governance RegisterEdition 2026 · Compiled 12th July 2026

Floridian Homes LTD

Company 08601565 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
3.7y median 2.7y
average tenure
7.7y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
3
also govern a charity
5
left in the last 12 months

Where else this board sits

Retail and trade 27Education 24Professional services 20Business services 16Tech and media 15Dormant 6Transport 6Utilities 6

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08601565
StatusActive
TypePrivate Limited Company
Incorporated08/07/2013
AddressCENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD
Accounts next due26/10/2026
Accounts last made up25/01/2025

Industry (SIC)

79110 - Travel agency activities

Ownership - persons with significant control (2)

  • Central England Co-Operative Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • The Midcounties Co-Operative Limited ceased
    ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (17)

  • Adderley, Ian Mark Secretary · appointed 2026
  • Mather, Paul James Director · appointed 2025
  • Kirkman, Irene Louise Director · appointed 2023
  • Woodell, Vivian Stanley Director · appointed 2018
  • Plunkett, Simon Richard Former Secretary · appointed 2026 · resigned 2026
  • Seddon, Andrew David Former Secretary · appointed 2026 · resigned 2026
  • Richardson, Heather Adele Former Director · appointed 2018 · resigned 2025
  • Parker, Edward Geoffrey Former Director · appointed 2018 · resigned 2026
  • Wiseman, Helen Rita Former Director · appointed 2018 · resigned 2023
  • Sofronijevic, Radmila Former Director · appointed 2018 · resigned 2018
  • Dubois, Peter Mark Former Director · appointed 2016 · resigned 2018
  • JOY, Warren Christopher Former Director · appointed 2013 · resigned 2015
  • Parker, Edward Former Secretary · appointed 2013 · resigned 2026
  • Donnelly, John Joseph Former Director · appointed 2013 · resigned 2017
  • Reid, Ben Former Director · appointed 2013 · resigned 2018
  • Rowland, Alistair Mark Former Director · appointed 2013 · resigned 2018
  • Cresswell, Andrew Paul Former Director · appointed 2013 · resigned 2016

Directors and officers on the Companies House record, current and former.

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