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Company · Woking

Gillenden Development Company Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gillenden Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Martyn Hickman 1992-1994 Director View profile
  2. Deirdre Gupta 1994 Director View profile
  3. Edmund Leon Drewelus 1994 Director View profile
  4. John Danvers Power 1993 Director View profile
  5. Colin Charles Biggs 1992 Director View profile
  6. James Armitage Cooke 1994 Director View profile
  7. Patricia Hazel Hickman 1994-2013 Secretary View profile
  8. Dawn Drewelus 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Dormant Company
Incorporated
14/01/1955
Registered office
Woking

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Gillenden Development Company Limited is controlled by Graviden Property Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 · source: Companies House PSC register

Ultimately controlled by Graviden Property Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£426
Total assets
£426
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

23.4y median 23.4y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 13Construction 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00543305
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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