Home Holdings 1 Limited
Company 12845638 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.
3 directors on the board
- Roderick Day Director · appointed 2024
- Michael Kane O'Donnell Director · appointed 2024
- Peter Wodehouse Williams Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Roderick Day Director · appointed 2024
- Michael Kane O'Donnell Director · appointed 2024
- Peter Wodehouse Williams Director · appointed 2024
Also govern a charity
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
- Home Reit PLC 3 shared directors
- Home Holdings 4 Limited 3 shared directors
- Home Holdings 2 Limited 3 shared directors
- Home Holdings 3 Limited 3 shared directors
Connected through a shared director
- Architectural Heritage Fund(the) 1 shared director
- WE ARE With YOU 1 shared director
Deterministic, from public records.
Company details
| Number | 12845638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2020 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Home Reit PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 - Grolar Developments Limited ceased 2020-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-31
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12837984
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-13 - 12836668
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - 12962578
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - 12877435
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - 13017053
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 - 12839362
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 - 12962766
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - 12962738
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - 12970463
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20 - 13049481
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15 - 13074635
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 - 12970597
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Officers (14)
- Roderick Day Director · appointed 2024
- Peter Wodehouse Williams Director · appointed 2024
- Michael Kane O'Donnell Director · appointed 2024
- Apex Fund and Corporate Services (UK) Limited Corporate-secretary · appointed 2020
Show 10 former officers
- Simon Martin Haines Moore Director · appointed 2023 · resigned 2025
- Marlene Wood Director · appointed 2023 · resigned 2025
- Peter Alexander Cardwell Director · appointed 2023 · resigned 2025
- James Snape Director · appointed 2022 · resigned 2023
- Alexander Geoffrey Lockhart Baker Director · appointed 2022 · resigned 2023
- Jamie Nigel Beale Director · appointed 2020 · resigned 2022
- Gareth Anfield Jones Director · appointed 2020 · resigned 2023
- Charlotte Fletcher Director · appointed 2020 · resigned 2023
- David Asher Searle Director · appointed 2020 · resigned 2020
- Guy Alexander James Horne Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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