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CROUDACE HOMES LIMITED
Company number 00813521 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CROUDACE HOMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CROUDACE HOMES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00813521
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 July 1964
- Registered office
- Surrey
- Country of origin
- United Kingdom
- Business
- Construction of domestic buildings
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CROUDACE HOMES LIMITED's ownership
- CROUDACE HOMES LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls CROUDACE HOMES LIMITED
CROUDACE HOMES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Croudace Homes Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company · England · number 04373299 |
Holdings · 1 layer
What CROUDACE HOMES LIMITED holds
UK companies whose latest confirmation statement lists CROUDACE HOMES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CROUDACE HOMES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SUMMIT HOMES LIMITED Company 00801991 | Active | — | 1 | ORDINARY | 23 April 2023 |
Officers · 17 current
Who runs CROUDACE HOMES LIMITED
CROUDACE HOMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 17 current and 28 former.
Current officers (17)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOAKES, Caroline Jane Bailey | Secretary | 1 January 2017 | — | — |
| AINSWORTH, Adam Luke | Director | 2 January 2025 | British | England |
| BANKS, Jessica Jayne | Director | 1 January 2024 | British | England |
| BENTLEY, Mark Leslie Terry | Director | 1 January 2021 | British | England |
| BYRNE, Terence James | Director | 20 October 2025 | British | England |
| CHAPMAN, Liam | Director | 1 May 2021 | British | United Kingdom |
| ELVIDGE, Stuart Alan | Director | 1 January 2017 | British | England |
| EVANS, Christopher William Andrews | Director | 1 January 2024 | British | England |
| HALDRON, James Laurence | Director | 24 March 2025 | British | England |
| HALFHIDE, Simon Charles Nelson | Director | 1 January 2025 | British | United Kingdom |
| HOLMES, Kristoffer Hutchison | Director | 1 July 2024 | British | England |
| NORRIS, Matthew Adam | Director | 1 January 2017 | British | England |
| ROBERTS, Greg David | Director | 1 January 2024 | British | England |
| SNOWDON, Stephen John | Director | 1 April 2026 | British | United Kingdom |
| WATTS, Adrian | Director | 1 January 2020 | British | England |
| WILLIAMS, Karly Adele | Director | 5 June 2023 | British | England |
| YALLOP, Benjamin William | Director | 2 January 2014 | British | United Kingdom |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Allan Robert | Secretary | 21 October 1996 | 31 December 2013 |
| HENLEY, Christopher Arthur | Secretary | before 3 April 1992 | 21 October 1996 |
| THOMAS, Steven Michael | Secretary | 2 January 2014 | 1 January 2017 |
| BARROW, Zara Dawn | Director | 2 January 2025 | 30 June 2025 |
| BOAKES, Simon John | Director | 2 January 2014 | 31 March 2020 |
| BURGESS, Ian John | Director | 2 January 2018 | 22 March 2024 |
| CAREY, Allan Robert | Director | before 3 April 1992 | 30 September 2020 |
| CROSS, Jason Alexander | Director | 1 January 2017 | 21 July 2023 |
| DENNESS, Russell Kane | Director | 22 March 2001 | 31 May 2023 |
| GOODMAN, Ronald Peter | Director | before 3 April 1992 | 30 September 2007 |
| HANNELL, Christopher Wilfred | Director | 3 August 2001 | 31 January 2007 |
| HARRIS, Steven Paul | Director | 1 January 2005 | 16 January 2018 |
| HOLMANS, Richard John | Director | 23 October 2013 | 31 December 2019 |
| HOUSON, Matthew Robert | Director | 3 December 2018 | 27 October 2023 |
| MONTAGUE, Roderick Malcolm | Director | before 3 April 1992 | 23 October 1992 |
| NAGLE, Brian Peter | Director | before 3 April 1992 | 31 December 2002 |
| POLLARD, Malcolm John | Director | before 3 April 1992 | 9 October 1992 |
| RAPSON, Garry Christopher | Director | 2 January 2007 | 21 December 2018 |
| RATCLIFFE, John Brotherton | Director | before 3 April 1992 | 31 August 2001 |
| RUSH, Alan Leslie | Director | before 3 April 1992 | 4 November 1992 |
| SKINNER, Adrian | Director | 8 June 1998 | 17 April 2008 |
| SPINKS, George Patrick | Director | before 3 April 1992 | 22 January 1999 |
| THOMAS, Steven Michael | Director | 1 October 2015 | 5 January 2026 |
| TIMMS, Anthony John | Director | before 3 April 1992 | 20 December 2005 |
| UNDERWOOD, Paul Matthew | Director | 4 January 2010 | 18 September 2015 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALL, Dennis Malcolm | Director | before 3 April 1992 | 29 May 1992 |
| WRIGHT, Claire Emma | Director | 1 January 2020 | 22 August 2024 |
| YALLOP, Andrew William | Director | before 3 April 1992 | 31 December 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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