Stewart Milne Homes North West England Limited
Company 10375540 In Administration
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.
1 directors on the board
- Stewart Milne Director · appointed 2018
Directors past 6 years
- Stewart Milne Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Nuttall Construction Limited 1 shared director
- Grafton Street Developments Limited 1 shared director
- Stewart Milne Group Limited 1 shared director
- Stewart Milne Homes (Arbroath) Limited 1 shared director
- Stewart Milne Homes (Kirkton) Limited 1 shared director
- Boatwynd Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10375540 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 14/09/2016 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/07/2024 |
| Accounts last made up | 31/10/2022 |
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.
- Stewart Milne Group Limited
75-100% voting, appoints directors · notified 2016-09-14 - Hsdl Nominees Limited
75-100% shares · notified 2016-09-28
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stewart Milne Homes North West England (Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10 - 14440135
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - Winterley Gardens (Winterley) Management Company Limited ceased 2019-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-12 - K V (Chester) Management Company Limited ceased 2021-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - PEN Pentre (Sychydn) Management Company Limited ceased 2022-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
Officers (8)
- Stewart Milne Director · appointed 2018
Show 7 former officers
- Gerald Campbell More Director · appointed 2019 · resigned 2025
- Robert Fraser Pearson Park Secretary · appointed 2019 · resigned 2024
- Michael Sinclair Medine Secretary · appointed 2018 · resigned 2020
- Alex Goodfellow Director · appointed 2017 · resigned 2021
- Glenn Fraser Whyte Allison Director · appointed 2016 · resigned 2019
- Scott Craig Martin Secretary · appointed 2016 · resigned 2018
- Stuart Alastair Macgregor Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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