Redhayes Management Company Limited
Company 11392940 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.
8 directors on the board
- Frank Keers Singh-Porritt Director · appointed 2024
- Paul Raymond Withers Director · appointed 2018
- Scott John Murray Director · appointed 2020
- Paul Antony Moran Director · appointed 2024
- Daniel Mark Heathcote Director · appointed 2019
- Christopher Fayers Director · appointed 2022
- Andrew James Spicer Director · appointed 2026
- Damon John Buckle Director · appointed 2022
Directors past 6 years
- Paul Raymond Withers Director · appointed 2018
- Scott John Murray Director · appointed 2020
- Daniel Mark Heathcote Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Christopher Fayers Director · appointed 2022
Portfolio (7)
- Frank Keers Singh-Porritt Director · appointed 2024
- Paul Raymond Withers Director · appointed 2018
- Scott John Murray Director · appointed 2020
- Paul Antony Moran Director · appointed 2024
- Daniel Mark Heathcote Director · appointed 2019
- Andrew James Spicer Director · appointed 2026
- Damon John Buckle Director · appointed 2022
Left in the last 12 months
- Robert James Leslie Hart Director · appointed 2024 · resigned 2026
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.
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
- Cavanna Group Limited 2 shared directors
- Cavanna Group Management Services Limited 2 shared directors
- Cavanna Homes (Devon) Limited 2 shared directors
- Cavanna Homes (South West) Limited 2 shared directors
- Cavanna Homes (Cornwall) Limited 2 shared directors
- Cavanna Homes (West Country) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11392940 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/06/2018 |
| Address | WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (7) 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.
- BDW Trading Limited
25-50% voting · notified 2019-01-11 - Persimmon Homes Limited
25-50% voting · notified 2019-11-01 - Michelmores Nominees Limited ceased 2019-01-08
75-100% voting, appoints directors · notified 2018-06-01 - Eagle ONE Mmiii Limited ceased 2019-05-29
25-50% voting · notified 2019-01-11 - Cavanna Homes (Devon) Limited ceased 2019-06-12
25-50% voting · notified 2019-01-11 - Cavanna Homes (West Country) Limited ceased 2019-06-12
25-50% voting · notified 2019-01-11 - Persimmon Homes Limited ceased 2019-06-12
25-50% voting · notified 2019-05-29
Officers (20)
- Andrew James Spicer Director · appointed 2026
- Frank Keers Singh-Porritt Director · appointed 2024
- Paul Antony Moran Director · appointed 2024
- Christopher Fayers Director · appointed 2022
- Damon John Buckle Director · appointed 2022
- Scott John Murray Director · appointed 2020
- Daniel Mark Heathcote Director · appointed 2019
- Paul Raymond Withers Director · appointed 2018
Show 12 former officers
- Robert James Leslie Hart Director · appointed 2024 · resigned 2026
- Grayham Burt Tucker Director · appointed 2023 · resigned 2024
- Kee Yan Tse Director · appointed 2022 · resigned 2024
- Andrew Geoffrey Stirling Addison Director · appointed 2022 · resigned 2023
- Timothy James Davies Director · appointed 2021 · resigned 2022
- Dafydd Llewellyn Director · appointed 2020 · resigned 2021
- Nicki Ann Reid Director · appointed 2019 · resigned 2024
- Alan David Hindley Director · appointed 2018 · resigned 2020
- Richard John Williams Director · appointed 2018 · resigned 2022
- Matthew Edward Bennett Director · appointed 2018 · resigned 2020
- Nicholas Ian Hole Director · appointed 2018 · resigned 2022
- Mark Antony Holland Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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