1
Company Director born in February 1976
Individual
Officer
2017-12-06 ~ 2019-02-21 OF - Director → CIF 0
2
Company Director born in April 1967
Individual
Officer
2017-12-06 ~ 2019-10-07 OF - Director → CIF 0
3
Accountant born in January 1975
Individual (2 offsprings)
Officer
2018-06-15 ~ 2020-01-03 OF - Director → CIF 0
4
Regional Managing Director born in July 1984
Individual (1 offspring)
Officer
2022-09-02 ~ 2024-09-09 OF - Director → CIF 0
5
Company Director born in April 1965
Individual (8 offsprings)
Officer
2017-12-06 ~ 2020-02-26 OF - Director → CIF 0
6
Head Of Commercial born in March 1975
Individual (4 offsprings)
Officer
2018-06-15 ~ 2020-02-26 OF - Director → CIF 0
7
Managing Director born in February 1964
Individual (1 offspring)
Officer
2021-04-19 ~ 2022-09-02 OF - Director → CIF 0
8
Company Director born in June 1965
Individual (35 offsprings)
Officer
2017-12-06 ~ 2020-02-26 OF - Director → CIF 0
9
Company Director born in June 1964
Individual (2 offsprings)
Officer
2017-12-06 ~ 2020-02-26 OF - Director → CIF 0
Finance Director born in June 1964
Individual (2 offsprings)
2021-04-19 ~ 2022-09-02 OF - Director → CIF 0
10
Housebuilding / Divisional Chairman born in July 1970
Individual
Officer
2020-02-26 ~ 2020-07-31 OF - Director → CIF 0
11
Managing Director born in October 1971
Individual (2 offsprings)
Officer
2020-02-26 ~ 2021-04-19 OF - Director → CIF 0
12
Divisional Finance Director born in November 1990
Individual (14 offsprings)
Officer
2021-06-22 ~ 2024-03-11 OF - Director → CIF 0
13
Company Director born in January 1965
Individual (21 offsprings)
Officer
2017-12-06 ~ 2018-06-15 OF - Director → CIF 0
14
Finance Director born in January 1975
Individual (29 offsprings)
Officer
2020-02-26 ~ 2020-10-21 OF - Director → CIF 0
15
Chartered Accountant born in March 1985
Individual
Officer
2022-09-02 ~ 2025-04-10 OF - Director → CIF 0
16
Individual
Officer
2020-02-26 ~ 2021-06-25 OF - Secretary → CIF 0
17
Chartered Accountant born in December 1971
Individual
Officer
2020-11-19 ~ 2021-04-19 OF - Director → CIF 0
18
Company Director born in July 1966
Individual (11 offsprings)
Officer
2017-12-06 ~ 2018-06-15 OF - Director → CIF 0
19
VISTRY LIMITED - now
BOVIS HOMES DEVON LIMITED - 2019-12-03
BOVIS HOMES PROJECTS LIMITED - 1992-11-18
11, Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents, 133 offsprings)
Person with significant control
2017-12-06 ~ 2021-06-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
20
WATES BUILT HOMES LIMITED - 2000-03-02
WATES HOMES LIMITED - 2007-10-30
Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (6 parents, 29 offsprings)
Person with significant control
2017-12-06 ~ 2018-05-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
21
Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 117 offsprings)
Officer
2017-12-06 ~ 2020-02-26
PE - Secretary → CIF 0
22
MEGAHOLD LIMITED - 1984-08-22
WATES BUILDING GROUP LIMITED - 1997-01-01
Wates House, Station Approach, Leatherhead, Surrey, England, EnglandActive Corporate (11 parents, 36 offsprings)
Person with significant control
2018-05-24 ~ 2021-06-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0