Shorewood Homes LTD
Company 10670389 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
- Richard Charles Wickins Director · appointed 2017
- Simon Jan Machola Director · appointed 2017
9.2y median 9.2y
average tenure
9.3y
longest tenure
Directors past 6 years
- Richard Charles Wickins Director · appointed 2017
- Simon Jan Machola Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard Charles Wickins Director · appointed 2017
- Simon Jan Machola Director · appointed 2017
0
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 21Finance 2Property 2Professional 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.
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
- Shorewood Coworth LTD 2 shared directors
- Shorewood Ovington LTD 2 shared directors
- Shorewood Homes (Links Road) LTD 2 shared directors
- Shorewood Vyne Road LTD 2 shared directors
- Shorewood Burnet Lane LTD 2 shared directors
- Preston Candover Developments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10670389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2017 |
| Address | 8A UPPER HIGH STREET, WEST HILL, WINCHESTER, HAMPSHIRE, SO23 8UT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings64209 - Activities of other holding companies n.e.c.
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.
- Honey Lane Developments LTD
50-75% shares, 50-75% voting · notified 2017-03-14 - Redthorne Developments LTD
50-75% shares, 50-75% voting · notified 2017-06-26 - 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.
- 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.
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leaflands (Clos) Limited
25-50% shares, 25-50% voting · notified 2017-05-23 - 11113076
25-50% shares, 25-50% voting · notified 2017-12-15 - 12665411
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 - Shorewood Coworth LTD
25-50% shares, 25-50% voting · notified 2020-11-20 - Shorewood Ovington LTD
25-50% shares, 25-50% voting · notified 2021-12-16 - 13804686
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 - Shorewood Homes (Links Road) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10 - 14183864
25-50% shares, 25-50% voting · notified 2022-06-20 - Shorewood Vyne Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Shorewood Burnet Lane LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-02 - Shorewood Furzedown Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 - Shorewood Farnham Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 - Shorewood Welton Place LLP
25-50% voting (LLP) · notified 2025-03-20 - Shorewood Kilham Lane LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-06 - Shorewood London Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - Shorewood Lanham Lane LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Preston Candover Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-09 - Shorewood Pankridge Street LTD
25-50% shares, 25-50% voting · notified 2026-06-18
Officers (2)
- Simon Jan Machola Director · appointed 2017
- Richard Charles Wickins Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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