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Company · Waltham Cross

Telford Homes Balfron Towers Limited

Activities of construction holding companies

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Meiko Lars Garrit Savard 2022-2024 Director View profile
  2. Gregory Samuel Scott 2022-2026 Director View profile
  3. Anne Theresa Kavanagh 2022-2024 Director View profile
  4. Caroline Doreen Radford 2022-2023 Director View profile
  5. Jerome Patrick Geoghegan 2021-2022 Director View profile
  6. Simon Charles Nelson Halfhide 2021-2022 Director View profile
  7. Charles Edward Weatherill 2021-2024 Director View profile
  8. David Myles Campbell 2015-2019 Director View profile
  9. Katie Rogers 2015-2022 Director View profile
  10. John Anthony Fitzgerald 2015-2022 Director View profile
  11. Jonathan Graham Di - Stefano 2015-2022 Director View profile
  12. Richard Armand De Blaby 2015-2015 Director View profile
  13. Paul Thomas Nicholls 2014-2015 Director View profile
  14. Jeffrey William Adams 2014-2015 Director View profile
  15. Nicholas Stonley 2014-2015 Director View profile
  16. Kevin Barry Duggan 2014-2015 Director View profile
  17. Monique Chantal Caswell 2018-2022 Secretary View profile
  18. Richard Colin Ellis 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of construction holding companies
Incorporated
09/07/2014
Registered office
Waltham Cross
Previous names
Balfron Towers Limited (until 26/10/2015)
UHD Balfron Towers Limited (until 07/10/2015)

Ownership

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.

Group

  1. Telford Homes Balfron Towers Limited is controlled by Telford Homes Regeneration Developments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Telford Homes Regeneration Developments Holdings Limited.

9 other companies in this group

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.

2 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 23Property 9Finance 3

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
09122398
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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