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Company · Solihull

Spitfire Properties (Newhall) Limited

Development of building projects

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

Network

The large node is Spitfire Properties (Newhall) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Cox 2023-2025 Director View profile
  2. Gary Ernest Hutton 2016-2025 Director View profile
  3. David John Paul Jervis 2016-2019 Director View profile
  4. Timothy John Wooldridge 2016-2026 Director View profile
  5. Richard Andrew Bryan 2016-2023 Director View profile
  6. Adrian Graham Clarke 2016-2025 Director View profile
  7. Robert Croft 2016-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
14/03/2016
Registered office
Solihull

Ownership

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.

  • Richard Andrew Bryan ceased 2019-06-29
    significant influence · notified 2017-03-13 - confirmed: also a director of this company
  • Spitfire Bespoke Homes Limited
    75-100% shares, 75-100% voting · notified 2017-01-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Spitfire Properties (Newhall) Limited is controlled by Richard Andrew Bryan
    Evidence
    ceased significant influence · notified 2017-03-13, ceased 2019-06-29 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

17 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

0.7y median 0.7y
average tenure
0.8y
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.

Property 32Construction 16Professional services 7Finance 2Dormant 1Other services 1

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
10061237
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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