Who leads it
Previous officers 3
- Victoria Elizabeth Fordham-Lewis 2018–2020 View profile
- Justin Ridley 2018–2019 View profile
- Richard John Blumberger 2018–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2018
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.
- Mears Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Mitie Property Services (UK) Limited ceased 2018-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01
Group
- MPS Housing Limited
is controlled by Mears Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 · source: Companies House PSC register - Mears Limited
is controlled by Mears Group PLC
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mears Group PLC.
59 other companies in this group
- MPM Housing Limited
- SC363693
- Mears Limited
- LET to Birmingham Limited
- Asert LLP
- West Haddon Management Company Limited
- Helcim Homes LTD
- Omega Housing Limited
- Mears Property Company 4 Limited
- Mears Home Improvement Limited
- Mears NEW Homes Limited
- Mears Wales Limited
- Mears Housing Management Limited
- Mears Social Housing Limited
- More Homes Bromley LLP
- ILS Group Limited
- Mears Property Company 2 Limited
- Scion Property Services Limited
- Mears Learning Limited
- More Homes Waltham Forest LLP
- Mears Facility Management Limited
- 3C Asset Management Limited
- Scion Technical Services Limited
- Careforce Group Limited
- Pyramid Plus South LLP
- Mears Housing Management (Holdings) Limited
- 08675023
- Mears Energy Limited
- Plexus UK (First Project) Limited
- 10667289
- Tando Property Services Limited
- Electrical Contracting Services (UK) Limited
- Scion Group Limited
- Mears Estates Limited
- 11668710
- Mears Building Services Limited
- Supporta Limited
- MHM Property Services Limited
- Manchester Working Limited
- O & T Developments Limited
- Mears Homes Limited
- 07259039
- OC404542
- 05151845
- Mears Direct Limited
- Mears Homecare Limited
- Mears Supported Living Limited
- Mears Decorating Services Limited
- Repairmyhome C.I.C.
- Mears Window and Door Maintenance Limited
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 for researchers
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
- Andrew Christopher Melville Smith Director · appointed 2018
- Ben Robert Westran Director · appointed 2018
Directors past 6 years
- Andrew Christopher Melville Smith Director · appointed 2018
- Ben Robert Westran Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Christopher Melville Smith Director · appointed 2018
- Ben Robert Westran 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11655167
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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