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Companies/03761768

Platform New Homes Limited

Development of building projects · Solihull

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Platform Housing Group LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-26 · Ceased 2021-04-08

Source record 145997186
Waterloo Housing Group LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-26

Source record 138484786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 51 historical
EE
Eleanor Madeleine Emslie-BowdenCurrent director
Appointed 2026-07-01
+1 other
PR
Patrick RickettsCurrent director
Appointed 2026-07-01
+5 others
GK
Gaylene KendallCurrent director
Appointed 2026-07-01
+1 other
HG
Helen Lucy GillettCurrent director
Appointed 2026-01-01
+2 others
JP
Jane PorterCurrent director
Appointed 2025-07-01 · 1 yr · Director
+4 others
MC
Mandy ClarkeCurrent director
Appointed 2024-06-01 · 2 yrs · Company Director
+5 others
IA
Ian AillesCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+11 others
JA
John AndersonCurrent director
Appointed 2020-08-10 · 6 yrs · Non-Executive Director
+2 others
HP
Heena PrajapatCurrent director
Appointed 2020-07-21 · 6 yrs · IT Executive
+1 other
AB
Andrew BushCurrent secretary
Appointed 2018-12-11 · 7 yrs
+5 others
Show 51 historical appointments
SW
Sara WallerResigned director
Resigned 2025-02-01 · 1 yr · Independent Consultant
JW
Jane WynneResigned director
Resigned 2023-04-01 · 1 yr · Company Director
LZ
Luciano ZonatoResigned director
Resigned 2020-09-01 · 5 yrs · Director
AK
Anthony KingResigned director
Resigned 2020-08-01 · 5 yrs · Non-Executive Director
GB
George BullResigned director
Resigned 2020-05-27 · 3 yrs · Managing Director Abp Property Developme
PS
Paula SmithResigned director
Resigned 2020-05-27 · 5 yrs · Chartered Accountant
JW
John WeguelinResigned director
Resigned 2020-01-01 · 6 yrs · Director
EF
Elizabeth FroudeResigned director
Resigned 2019-09-17 · 6 yrs · Group Chief Executive
DT
Denis ThompsonResigned director
Resigned 2019-03-27 · Retired
DC
David ClarkResigned director
Resigned 2019-03-26 · 4 yrs · Property Manager
MD
Mark DaviesResigned director
Resigned 2019-03-26 · Consultant
JW
Jennifer WoodResigned director
Resigned 2019-03-26 · 2 yrs · Retired
HS
Helen SouthwellResigned director
Resigned 2019-03-26 · 5 yrs · NHS Senior Manager
CH
Christopher HuntbatchResigned director
Resigned 2019-03-26 · Consultant
SD
Stephen DysonResigned director
Resigned 2019-03-26 · 2 yrs · Consultant
PD
Philip DearingResigned director
Resigned 2019-03-26 · 1 yr · Retired
AH
Andrew HowarthResigned secretary
Resigned 2018-11-13
JF
Janet FordResigned director
Resigned 2016-06-28 · 2 yrs · Emerita Professor
DM
Dermot McrobertsResigned secretary
Resigned 2013-03-13 · 5 yrs
JS
Jeffrey SharnockResigned director
Resigned 2010-09-21 · 9 yrs · Management Consultant
BB
Brian BurnettResigned director
Resigned 2010-09-16 · 6 yrs · Accountant
JB
John BoazmanResigned director
Resigned 2009-09-22 · Retired
MD
Michael DuftyResigned director
Resigned 2009-09-22 · Chartered Accoutant
JC
John CopelandResigned director
Resigned 2007-07-26 · 1 yr · Social Housing Consultant
TW
Thomas WilsonResigned director
Resigned 2006-04-27 · 4 yrs · Retired Business Manager
BS
Brian SmithResigned directorResigned secretary
Resigned 2006-04-27 · Accountant
GC
George CarrResigned director
Resigned 2006-04-27 · 6 yrs · Retired Chartered Quantity Sur
DS
Dennis SleathResigned director
Resigned 2006-04-27 · 14 yrs · Residential Property Developer
PD
Peter DesmondResigned secretary
Resigned 2006-03-20 · 6 yrs
JU
John UpsallResigned director
Resigned 2004-12-16 · Semi Retired
AS
Andrew SweeneyResigned director
Resigned 2004-11-01 · Property Director
DO
Desmond O NeillResigned directorResigned secretary
Resigned 2002-03-19 · 2 yrs
AF
Alan FoxResigned director
Resigned 2001-11-27 · 3 yrs · Management & Funding Consultan
IF
Ian FletcherResigned director
Resigned 2001-05-30 · 4 yrs · Chief Executive
GR
Gillian RymerResigned director
Resigned 2000-04-26 · 4 yrs · None
FM
Frank MummeryResigned director
Resigned 1999-11-01 · 7 yrs · Retired Licensee
DM
Derick MitchellResigned director
Resigned 1999-11-01 · 5 yrs · Retired
HB
Heather BettsResigned director
Resigned 1999-05-05 · 5 yrs · Retired
AH
Alan HallResigned director
Resigned 1999-05-05 · 2 yrs · Retired
MB
Michael BosworthResigned director
Resigned 1999-05-05 · Student
KS
Keith SmithResigned director
Resigned 1999-05-05 · Retired
NN
Neil NewbyResigned director
Resigned 1999-05-05 · 5 yrs · Retired
CP
Clifford PassResigned director
Resigned 1999-05-05 · Retired
MA
Mark AndersonResigned director
Resigned 1999-05-05 · 5 yrs · Councillor
JB
John BarkerResigned director
Resigned 1999-05-05 · 5 yrs · Retired Chartered Surveyor
JK
John KeilyResigned director
Resigned 1999-05-05 · 6 yrs · Retired
CorpEden Secretaries LimitedResigned secretary
Resigned 1999-04-28
CorpGlassmill LimitedResigned director
Resigned 1999-04-28

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active