Elivia South Limited
Company 09521992 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Christopher Chiles Director · appointed 2015
- Iain Mitchell Brown Director · appointed 2019
Directors past 6 years
- Christopher Chiles Director · appointed 2015
- Iain Mitchell Brown Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher Chiles Director · appointed 2015
- Iain Mitchell Brown Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elivia Homes (Southern) Limited 2 shared directors
- Millwood Designer Homes Limited 2 shared directors
- Millwood Designer Homes Kent LTD 2 shared directors
- Millwood Homes (Southern) Limited 2 shared directors
- Elivia Homes Limited 2 shared directors
- Elivia Oxford Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09521992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2015 |
| Address | SUITES 5 & 6, WOODLANDS COURT, BEACONSFIELD, HP9 2SF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Chris Chiles ceased 2019-07-17
75-100% shares · notified 2016-04-06 - Elivia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elivia Homes (Netley) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-01-10 - Crayfern Sunley (Slinfold) Limited
75-100% shares · notified 2020-01-17
Officers (5)
- Robin William Alexander Armstrong Secretary · appointed 2023
- Iain Mitchell Brown Director · appointed 2019
- Christopher Chiles Director · appointed 2015
Show 2 former officers
- Joanne Beazley Secretary · appointed 2019 · resigned 2023
- Daniel Stern Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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