---
title: "BOVIS HOMES MIDLANDS & NORTHERN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5abff8b-3db7-593d-8499-ff268b22cd69
json: https://whiteintel.dev/api/public/dossier/b5abff8b-3db7-593d-8499-ff268b22cd69
identifier: oo:GB-COH-00636195
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOVIS HOMES MIDLANDS & NORTHERN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00636195`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5abff8b-3db7-593d-8499-ff268b22cd69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5abff8b-3db7-593d-8499-ff268b22cd69  

## Ownership & control

### Owners / controllers

- **VISTRY HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bc4995e-f992-5835-9aec-78ff35058ac0
- **Bovis Homes Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1fe0eb5-a08f-4813-bee8-e3ecec8068e8

### UBO chain (walk to the ultimate owner)

1. **VISTRY HOMES LIMITED** — beneficial owner 100% → *BOVIS HOMES MIDLANDS & NORTHERN LIMITED*
1. **Bovis Homes Limited** — beneficial owner 87.5% → *BOVIS HOMES MIDLANDS & NORTHERN LIMITED*
2. **VISTRY GROUP PLC** — beneficial owner 100% → *VISTRY HOMES LIMITED*
2. **Vistry Group Plc** — beneficial owner 87.5% → *VISTRY HOMES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00636195`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1959-09-01
- **Registered office:** 11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
- **SIC:** 74990

### Officers

- [VISTRY SECRETARY LIMITED](https://whiteintel.dev/entity/00d3ed34-95e6-594b-8502-225fcc63bd98) — corporate secretary · appointed 2021-06-25
- LAWLOR, Timothy Charles — director · British · appointed 2024-01-12
- WARRINGTON, James Edward — director · British · appointed 2025-02-03
- EMERY, John Michael — secretary · British · appointed 1996-07-01 · resigned 2002-01-03
- PALMER, Martin Trevor Digby — secretary · British · appointed 2002-01-03 · resigned 2021-06-25
- PARSONS, Kenneth Roy — secretary · British · resigned 1996-07-01
- ABBOTT, John Brian — director · British · resigned 1995-09-01
- CARNEGIE, Keith Bryan — director · British · appointed 2017-01-09 · resigned 2023-12-31
- COOPER, Neil — director · British · appointed 2008-07-02 · resigned 2010-05-06
- HARRIS, Malcolm Robert — director · British · resigned 2008-07-02
- HILL, Jonathan Stanley — director · British · appointed 2010-09-13 · resigned 2015-03-06
- PEARSON, David Nicholas — director · British · appointed 2010-05-06 · resigned 2011-09-16
- RITCHIE, David James — director · British · appointed 2002-07-01 · resigned 2017-01-09
- SIBLEY, Earl — director · British · appointed 2015-04-16 · resigned 2024-12-31
- WALFORD, Ronald Norman — director · United Kingdom · resigned 2002-06-30
- WARNER, Philip Leslie — director · British · resigned 1996-06-28

### Beneficial owners (Persons with Significant Control)

- [Vistry Homes Limited](https://whiteintel.dev/entity/a1fe0eb5-a08f-4813-bee8-e3ecec8068e8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00636195
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00636195

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOVIS HOMES MIDLANDS & NORTHERN LIMITED**. Human view: https://whiteintel.dev/entity/b5abff8b-3db7-593d-8499-ff268b22cd69 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5abff8b-3db7-593d-8499-ff268b22cd69._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._