# Thakeham Homes Limited

## Details

- **Company number:** [07278594](https://find-and-update.company-information.service.gov.uk/company/07278594)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2010
- **Registered office:** THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, RH14 9GN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Thakeham Homes (Southern) Ltd (until 28 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMBER, Paul | secretary | 4 Sep 2025 |  |
| KIMBER, Paul Roger | director | 4 Sep 2025 |  |
| ANDREW, Peter Robert | director | 5 Jun 2024 |  |
| COXON, Christopher Andrew | director | 7 Mar 2024 |  |
| HENWOOD, Barbara Rosemary | director | 1 May 2018 |  |
| ROONEY, Julian Anthony | director | 30 Jun 2014 |  |
| BOUGHTON, Robert Paul | director | 9 Jun 2010 |  |
| SKINNER, Alastair Neil | director | 15 Nov 2024 | 4 Sep 2025 |
| SKINNER, Alastair | secretary | 5 Jun 2024 | 4 Sep 2025 |
| KING, Antony John | director | 29 Mar 2022 | 15 Nov 2024 |
| COXON, Christopher Andrew | secretary | 9 Jun 2010 | 5 Jun 2024 |
| ROONEY, Paul Anthony | director | 9 Jun 2010 | 7 Mar 2024 |
| SIMPSON, David | director | 30 Mar 2021 | 30 Nov 2023 |
| FEATHERSTONE, Mark Jeremy | director | 27 Mar 2018 | 24 Oct 2023 |
| COXON, Christopher Andrew | director | 29 Mar 2022 | 29 Mar 2022 |
| CRESSWELL, Steve | director | 30 Mar 2021 | 31 Aug 2021 |
| ROGERS, Colin John | director | 31 May 2018 | 19 Aug 2021 |
| HENEY, Christopher Paul | director | 19 Feb 2019 | 30 Mar 2021 |
| STEBBINGS, John William | director | 5 Nov 2018 | 30 Mar 2021 |
| GAFFNEY, John Andrew | director | 27 Mar 2018 | 30 Mar 2021 |
| FULLWOOD, Stuart Nigel | director | 27 Mar 2018 | 30 Mar 2021 |
| YOULL, Peter James | director | 27 Mar 2018 | 30 Mar 2021 |
| COX, Meyrick | director | 27 Mar 2018 | 1 Nov 2020 |
| BLYTHE, Mark | director | 1 May 2018 | 7 Dec 2018 |
| KAHAN, Barbara | director | 9 Jun 2010 | 9 Jun 2010 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Rooney | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 12 Jun 2018 |  |
| Mr Robert Paul Boughton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |





## Controls

- [Holly Lane Residents Management Company Limited](/company/15134420) (15134420)
- [Manorwood Residents Management Company Limited](/company/14518975) (14518975)
- [Nutfield Nurseries Limited](/company/11099686) (11099686)
- [Redhill Garden Community Limited](/company/10472953) (10472953)
- [Thakeham Advanced Limited](/company/13415233) (13415233)
- [Thakeham Burgess Hill LLP](/company/OC444580) (OC444580)
- [Thakeham Homes (Pease Pottage) Limited](/company/11221275) (11221275)
- [Thakeham Homes (Southern) Limited](/company/04702394) (04702394)
- [Thakeham Newick LLP](/company/OC444579) (OC444579)
- [Thakeham Number Six LLP](/company/OC455012) (OC455012)



## Directors' other companies

- [ANDREW, Peter Robert](/person/5605369) - director at [Thakeham Partnerships Limited](/company/08307696)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Thakeham Homes (Southern) Limited](/company/04702394)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Thakeham Partnerships Limited](/company/08307696)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Redhill Garden Community Limited](/company/10472953)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Nutfield Nurseries Limited](/company/11099686)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Woodgate Residents Management Company Limited](/company/10876324)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Potters Kiln Residents Management Company Limited](/company/11352697)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Thakeham Homes (Pease Pottage) Limited](/company/11221275)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Thakeham Advanced Limited](/company/13415233)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Land, Planning And Development Federation](/company/13965445)



## Companies at the same address

- [Holly Lane Residents Management Company Limited](/company/15134420) (15134420)
- [Potters Kiln Residents Management Company Limited](/company/11352697) (11352697)
- [Thakeham Advanced Limited](/company/13415233) (13415233)
- [Thakeham Burgess Hill LLP](/company/OC444580) (OC444580)
- [Thakeham Group Limited](/company/17411521) (17411521)
- [Thakeham Homes (Pease Pottage) Limited](/company/11221275) (11221275)
- [Thakeham Homes (Southern) Limited](/company/04702394) (04702394)
- [Thakeham Number Six LLP](/company/OC455012) (OC455012)
- [Thakeham Partnerships Limited](/company/08307696) (08307696)
- [Thakeham Pease Pottage LLP](/company/OC423633) (OC423633)