Fairview NEW Homes (Harrow) Limited
Company 10002794 Active
Connected board network
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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.
7 directors on the board
- Matthew Calladine Director · appointed 2020
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2016
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2016
- Jonathan Andrew Spring Director · appointed 2018
8.1y median 7.4y
average tenure
10.4y
longest tenure
Directors past 6 years
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2016
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2016
- Jonathan Andrew Spring Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Matthew Calladine Director · appointed 2020
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2016
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2016
- Jonathan Andrew Spring Director · appointed 2018
1
also govern a charity
0
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 192Property 40Dormant 33Finance 15Professional services 4
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
- Anglia Secure Homes (South East) Limited 7 shared directors
- Fairview NEW Homes (Puckeridge) Limited 7 shared directors
- Fairview Enfield Limited 7 shared directors
- Fairview NEW Homes (Chequers WAY) Limited 7 shared directors
- Fairview Land Limited 7 shared directors
- Fairview Homes Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 10002794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2016 |
| Address | 50 LANCASTER ROAD, ENFIELD, EN2 0BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Fairview NEW Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Matthew Calladine Director · appointed 2020
- Simon John Garrett Director · appointed 2019
- Rhys Bernard Davies Director · appointed 2019
- Darren Lee Mccormack Director · appointed 2019
- Jonathan Mark Baxter Secretary · appointed 2018
- Jonathan Andrew Spring Director · appointed 2018
- Robert Kenneth Williams Director · appointed 2016
- Gerald Anthony Malton Director · appointed 2016
Show 9 former officers
- Elizabeth Barbara Cheney Secretary · appointed 2017 · resigned 2017
- Jeremy Simon Gee Director · appointed 2017 · resigned 2018
- Michael Raymond Walker Director · appointed 2016 · resigned 2021
- Michael Blakey Director · appointed 2016 · resigned 2020
- Nicholas Martin Dulcken Director · appointed 2016 · resigned 2019
- Richard James Paterson Director · appointed 2016 · resigned 2020
- James Thomas Holliday Director · appointed 2016 · resigned 2017
- Fairview NEW Homes LTD Corporate-director · appointed 2016 · resigned 2016
- Susan Gaynor Hide Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record