Mears Group PLC

Active03232863 Public limited company

Incorporated: 1 August 1996 (30 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Oriana Clare Tickell
Nicholas Barry Edward Wharton
Lucas Jordan Critchley
all 6 directors
Accounts type: Group
Region: South West
Address: 2nd Floor Unit 5220 Valiant Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Website & contact details

Website: mearsgroup.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 7 active

Officer details are public data from the Companies House register.

Tickell, Oriana Clare, Dame

Director · Appointed 1 April 2026

Also at John Lewis Partnership Foundation · more companies

British

Born May 1958 (68)

Wharton, Nicholas Barry Edward

Director · Appointed 14 December 2023

Also at Theworks PLC, Samworth Brothers (Holdings) Limited · more companies

British

Born August 1966 (60)

Critchley, Lucas Jordan

Director · Appointed 1 January 2023

British

Born April 1982 (44)

Lockwood, Angela

Director · Appointed 1 January 2022

British

Born July 1962 (64)

Clarke, Jim

Director · Appointed 2 July 2019

British

Born March 1960 (66)

Westran, Ben Robert

Secretary · Appointed 28 January 2014

Smith, Andrew Christopher Melville

Director · Appointed 9 March 2007

Also at Mears Social Housing Limited, Mears Housing Management (Holdings) Limited, Scion Group Limited · more companies

British

Born June 1972 (54)

Officer history (30 former)

1 April 2026

Appointed Tickell, Oriana Clare, Dame as Director

2 January 2025

Resigned Unwin, Julia, Dame as Director

31 December 2023

Resigned Miles, David John as Director

14 December 2023

Appointed Wharton, Nicholas Barry Edward as Director

14 December 2023

Resigned Nar, Hema as Director

23 June 2023

Resigned Loughlin, Christopher as Director

23 June 2023

Resigned Murphy, Kieran Francis as Director

1 January 2023

Appointed Nar, Hema as Director

1 January 2023

Appointed Critchley, Lucas Jordan as Director

31 December 2022

Resigned Long, Alan Martin as Director

31 December 2022

Resigned Gibbard, Claire Margaret as Director

1 January 2022

Appointed Lockwood, Angela as Director

29 June 2021

Resigned Davies, John Geraint as Director

29 June 2021

Resigned Irwin, Roy as Director

28 July 2020

Appointed Gibbard, Claire Margaret as Director

31 March 2020

Resigned Burt, Jason Drew as Director

12 February 2020

Resigned Hillerby, Amanda Lavinia as Director

31 December 2019

Resigned Corrado, Elizabeth Frances as Director

17 August 2019

Appointed Loughlin, Christopher as Director

2 July 2019

Appointed Clarke, Jim as Director

2 January 2019

Resigned Holt, Robert as Director

2 January 2019

Appointed Murphy, Kieran Francis as Director

7 June 2018

Resigned Dicks, Peter Frederick as Director

7 June 2018

Appointed Hillerby, Amanda Lavinia as Director

20 September 2017

Appointed Corrado, Elizabeth Frances as Director

7 June 2017

Appointed Irwin, Roy as Director

7 June 2017

Resigned Rogers, Michael Greig as Director

7 June 2017

Appointed Burt, Jason Drew as Director

7 June 2017

Resigned Hosein, David Lawrence as Director

17 December 2016

Resigned Macnamara, Rory Patrick as Director

1 January 2016

Appointed Unwin, Julia, Dame as Director

27 October 2015

Appointed Davies, John Geraint as Director

3 June 2015

Resigned Marston, Davida Sara as Director

28 January 2014

Appointed Westran, Ben Robert as Secretary

14 December 2013

Resigned Pomphrett, Reginald Benjamin as Secretary

8 June 2011

Resigned Macario, Michael Anthony as Director

9 June 2010

Appointed Macnamara, Rory Patrick as Director

9 June 2010

Resigned Pomphrett, Reginald Benjamin as Director

9 June 2010

Appointed Marston, Davida Sara as Director

18 August 2009

Appointed Long, Alan Martin as Director

11 March 2008

Resigned Robertson, David John as Director

10 January 2008

Appointed Hosein, David Lawrence as Director

10 January 2008

Appointed Dicks, Peter Frederick as Director

4 April 2007

Appointed Rogers, Michael Greig as Director

9 March 2007

Appointed Smith, Andrew Christopher Melville as Director

23 February 2007

Resigned Black, Stuart John as Director

30 January 2007

Appointed Miles, David John as Director

10 June 2005

Resigned Molloy, Phillip Lewis as Director

15 November 2004

Appointed Black, Stuart John as Director

10 April 2000

Resigned O'Halloran, Martin Francis as Director

28 October 1998

Appointed Molloy, Phillip Lewis as Director

1 April 1998

Appointed Pomphrett, Reginald Benjamin as Director

31 January 1998

Resigned Turl, Michael Stanley as Director

28 October 1997

Appointed O'Halloran, Martin Francis as Director

4 August 1997

Appointed Robertson, David John as Director

20 September 1996

Resigned Holt, Robert as Secretary

20 September 1996

Appointed Pomphrett, Reginald Benjamin as Secretary

20 September 1996

Appointed Macario, Michael Anthony as Director

9 September 1996

Appointed Holt, Robert as Secretary

9 September 1996

Appointed Turl, Michael Stanley as Director

9 September 1996

Appointed Holt, Robert as Director

9 September 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 September 1996

Resigned Instant Companies Limited as Corporate Nominee Director

9 September 1996

Resigned Swift Incorporations Limited as Corporate Nominee Director

1 August 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

1 August 1996

Appointed Instant Companies Limited as Corporate Nominee Director

1 August 1996

Appointed Swift Incorporations Limited as Corporate Nominee Director

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Mears Group PLC This company

Heather Housing Limited Holds 75–100% of voting rights (as a firm)

Manchester Working Limited Owns 75–100% of shares (as a trust)

Mears Extra Care Limited Owns 75–100% of shares (as a firm)

Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)

Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)

Mears Housing Management Limited Owns 75–100% of shares (as a firm)

O & T Developments Limited Owns 75–100% of shares (as a firm)

Tando Homes Limited Owns 75–100% of shares (as a firm)

Tando Property Services Limited Owns 75–100% of shares (as a firm)

More Homes Waltham Forest LLP Holds 25–50% of voting rights

Omega Housing Limited Holds 75–100% of voting rights (as a firm)

Mears Limited Owns 75–100% of shares (as a firm)

Helcim Group Limited Owns 75–100% of shares (as a firm)

Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)

Helcim Homes Ltd Owns 75–100% of shares (as a firm)

Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)

Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)

Mears New Homes Limited Owns 75–100% of shares (as a firm)

Mears Property Company 2 Limited Owns 75–100% of shares

Mears Property Company 4 Limited Owns 75–100% of shares

Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)

Mears Scotland LLP Holds 50–75% of voting rights

Mears Social Housing Limited Owns 75–100% of shares (as a firm)

Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)

More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)

33 Kingsley Road Management Company Limited Owns 25–50% of shares

MPM Housing Limited Owns 75–100% of shares

MPS Housing Limited Owns 75–100% of shares

Pyramid Plus South LLP Holds 25–50% of voting rights

And 1 more

Mears Supported Living Limited Owns 75–100% of shares

Pennington Choices Group Limited Owns 75–100% of shares

Pennington Choices Limited Owns 75–100% of shares

Auburn Ainsley Limited DissolvedOwns 75–100% of shares

Irt Surveys Limited Owns 75–100% of shares

Pennington Ainsley Ltd. Status not confirmedOwns 75–100% of shares (as a firm)

Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares

Pennington Audit Ltd DissolvedOwns 75–100% of shares

Pennington Fire Ltd Status not confirmedOwns 75–100% of shares

Scion Group Limited Owns 75–100% of shares (as a firm)

Mears Estates Limited Owns 75–100% of shares (as a firm)

Scion Technical Services Limited Owns 75–100% of shares (as a firm)

Scion Property Services Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
6 November 2026	Purchase of own shares
6 November 2026	Purchase of own shares
6 November 2026	Purchase of own shares
28 October 2026	Cancellation of shares
26 October 2026	Cancellation of shares