Company · Waltham Cross
Telford Homes (Mill Road) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Telford Homes (Mill Road) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Meiko Lars Garrit Savard 2022-2024 View profile
- Gregory Samuel Scott 2022-2026 View profile
- Anne Theresa Kavanagh 2022-2024 View profile
- Caroline Doreen Radford 2022-2023 View profile
- Simon Charles Nelson Halfhide 2021-2022 View profile
- Charles Edward Weatherill 2021-2024 View profile
- Jerome Patrick Geoghegan 2020-2022 View profile
- John Anthony Fitzgerald 2020-2022 View profile
- Jonathan Graham Di - Stefano 2020-2022 View profile
- Katie Rogers 2020-2022 View profile
- Monique Chantal Caswell 2020-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 16/03/2020
- Registered office
- Waltham Cross
Ownership
Owned by (1) 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.
- Telford Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-16
Group
- Telford Homes (Mill Road) Limited
is controlled by Telford Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-16 · source: Companies House PSC register - Telford Homes Limited
is controlled by Cbre Evergreen Acquisition CO. 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 · source: Companies House PSC register - Cbre Evergreen Acquisition CO. 2 Limited
is controlled by Cbre Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 · source: Companies House PSC register - Cbre Holdings Limited
is controlled by Cbre Global Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register
The PSC filings above Telford Homes (Mill Road) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
43 other companies in this group
- CFN Management Limited
- CB Hillier Parker Pension Scheme Trustee Limited
- Norland Integrated Services Limited
- Centros UK Limited
- Cbre Loan Services Limited
- Cbre Limited
- Cbre Titan Acquisition CO. Limited
- 08749010
- Cbre GWS Pension Trustees Limited
- Telford Homes (Alperton) NO.1 Limited
- Cbre Titan 2021 Limited
- Cbre Holdings Limited
- Fintan Limited
- Limeharbour Residents Limited
- Cbre Indirect Investment Services Limited
- CB Richard Ellis Limited
- Chobham Farm North LLP
- Cbre Evergreen Acquisition CO. 2 Limited
- ONE to Four Brentford LLP
- Broadway Chambers Management Limited
- 09733476
- Trammell Crow UK Limited
- Telford (Stratford Management) Limited
- Telford Homes (Midsummer Blvd) NO.2 Limited
- 09733477
- Cbre Hotels Limited
- Norland Holdings LTD
- Telford Homes Limited
- Telford Homes (LEB) Limited
- Real Estate Balance Limited
- Cbre Management Services Limited
- 13151534
- Telford Homes (Midsummer Blvd) NO.1 Limited
- Vbsl Limited
- Cbre Capital Advisors Limited
- Cbre Financial Services Limited
- SC295044
- 12444455
- Cbre European Treasury Limited
- Cbre Managed Services Limited
- Cbre GWS Limited
- Cbre Investment Management Europe Holdings Limited
- Norland Enablement 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
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
- Max Tamana Sugden Director · appointed 2022
- John Paul Hickman Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Max Tamana Sugden Director · appointed 2022
- John Paul Hickman Director · appointed 2022
Left in the last 12 months
- Gregory Samuel Scott Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12519538
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data