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Who leads it
- Anthony HughesDirector · since 2024
- Phillip WrightDirector · since 2023
- Christopher QuirkDirector · since 2023
- Glenn SmythDirector · since 2021
- Adrian CookDirector · since 2018
- Karen Nicola RoakeDirector · since 2018
- Stewart Antony BaseleyDirector · since 2015
- Richard Graham WerthDirector · since 2015
- Adrian CookSecretary · since 2017
Previous officers 6
- Oliver James Myrants-Wilson 2020-2022 View profile
- Bryan Harris 2018-2020 View profile
- Robert Thompson 2018-2021 View profile
- Lee Redhead 2018-2020 View profile
- Nishith Malde 2015-2023 View profile
- Adrian Stuart Bohr 2015-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/08/2015
Ownership
Owned by (3) 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.
- Eric John Spencer Gadsden
50-75% shares, 50-75% voting · notified 2016-04-06 - Richard Graham Werth
25-50% shares · notified 2016-04-06 - Poole Investments Limited ceased 2018-04-05
25-50% shares · notified 2016-04-06
Group
- Troy Homes Limited
is controlled by Eric John Spencer Gadsden
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eric John Spencer Gadsden.
35 other companies in this group
- Blackridge Commercial Limited
- Troy Homes (Close) Limited
- Cantay Estates Limited
- Troy Homes (Bicknacre) Limited
- Freshfield Lane Brickworks Limited
- Troy Homes (Thorpe) Limited
- WE Black (TH) Limited
- Troy Homes (Inland) Limited
- Blockleys Brick Limited
- 19BTR Oxford LLP
- W E Black Finance Limited
- Dunton Brothers Limited
- Mandeville Place (Amersham) LTD
- Michelmersh Brick UK Limited
- Amalgamated City Securities (Mill Hill) Limited
- Blackridge Estates Limited
- Hawridge Investments Limited
- Three Rivers Property Investments Limited
- Church Cottage Investments Limited
- Blackridge South Parade LTD
- Michelmersh Brick & Tile Company Limited
- NEW Acres Limited
- Michelmersh Brick Holdings PLC
- Troy Homes Residential LTD
- W.E.Black Limited
- Troy Homes (Elstree Lawns) Limited
- The Paddock (Cottered) Limited
- Heronsgate Management Limited
- Blackridge Estates 2 Limited
- Cantay Group Limited
- Harvieston Close Management Company LTD
- Hawridge Farms Limited
- Blackridge Oxford LTD
- Cantay Investments Limited
- The Maltings (Royston) 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.
Financials
- Cash
- £406,411
- Employees
- 0.25
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,617,105
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Anthony Hughes Director · appointed 2024
- Richard Graham Werth Director · appointed 2015
- Glenn Smyth Director · appointed 2021
- Adrian Cook Director · appointed 2018
- Phillip Wright Director · appointed 2023
- Karen Nicola Roake Director · appointed 2018
- Stewart Antony Baseley Director · appointed 2015
- Christopher Quirk Director · appointed 2023
Directors past 6 years
- Richard Graham Werth Director · appointed 2015
- Adrian Cook Director · appointed 2018
- Karen Nicola Roake Director · appointed 2018
- Stewart Antony Baseley Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Anthony Hughes Director · appointed 2024
- Glenn Smyth Director · appointed 2021
- Phillip Wright Director · appointed 2023
- Christopher Quirk Director · appointed 2023
Portfolio (4)
- Richard Graham Werth Director · appointed 2015
- Adrian Cook Director · appointed 2018
- Karen Nicola Roake Director · appointed 2018
- Stewart Antony Baseley Director · appointed 2015
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09740968
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data