Officers
| Name | Role | Appointed | Resigned |
| ELLIS, Richard |
Secretary |
20 May 2015 |
30 Jan 2018 |
| CAMPBELL, David Myles |
Director |
20 May 2015 |
8 Jul 2019 |
| DE MONTI, Matthew |
Director |
8 Jul 2019 |
6 Nov 2019 |
| ATKINSON, Anthony Michael |
Director |
8 Jul 2019 |
16 Oct 2020 |
| GEOGHEGAN, Jerome Patrick |
Director |
8 Jul 2019 |
16 Oct 2020 |
| WOUDBERG, Monique Chantal |
Secretary |
30 Jan 2018 |
16 Oct 2020 |
| DI-STEFANO, Jonathan Graham |
Director |
20 May 2015 |
16 Oct 2020 |
| ROGERS, Katie |
Director |
20 May 2015 |
16 Oct 2020 |
| FITZGERALD, John Anthony |
Director |
20 May 2015 |
16 Oct 2020 |
| DE VIGNE, Piers |
Director |
16 Oct 2020 |
20 Sep 2022 |
| HARRISON, Daniel David |
Director |
16 Oct 2020 |
20 Sep 2022 |
| ELMEBRANDT, Roger Jan Torbjorn |
Director |
20 Sep 2022 |
22 Jun 2023 |
| FLYNN, Hazel Marie |
Director |
20 Sep 2022 |
23 Feb 2024 |
| DAVEY, Laura Claire |
Director |
6 Mar 2024 |
4 Feb 2026 |
| RADVILAITE, Gabija |
Director |
6 Mar 2024 |
11 Feb 2026 |
| ATTAH, Frank |
Director |
20 Sep 2022 |
11 Feb 2026 |
| WU, Guanglun |
Director |
6 May 2026 |
|
| SHAIKH, Sanaah |
Director |
6 Mar 2024 |
|
| RENDALL & RITTNER LIMITED |
Corporate-Secretary |
26 Jan 2021 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Telford Homes Plc
|
Significant Influence Or Control |
6 Apr 2016 |
16 Oct 2020 |
Connections
Directors’ other companies
Registered address
229 companies are registered at
this address -
likely a registration agent.