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Coed Darcy Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Coed Darcy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Robert David Howell Williams 2021-2024 Director View profile
  2. Guy Charles Gusterson 2021-2022 Director View profile
  3. Neil Anthony Williams 2017-2024 Director View profile
  4. David Toman 2016-2020 Director View profile
  5. Gareth John Nutt 2014-2019 Director View profile
  6. Benjamin Julius Bolgar 2011-2016 Director View profile
  7. John Flower 2010-2014 Director View profile
  8. Robert Henry Croydon 2010-2011 Director View profile
  9. Steven John Phillips 2009-2020 Director View profile
  10. William Watson 2008-2020 Director View profile
  11. Jason Anthony Syers 2008-2010 Director View profile
  12. Stephen James Burke 2008-2017 Director View profile
  13. Kenneth Robert Sawyers 2008-2010 Director View profile
  14. Rupert Joseland 2008-2021 Director View profile
  15. Craig Ronald Lines 2007-2008 Director View profile
  16. Peter James Mather 2005-2008 Director View profile
  17. Dr John Graham Mumford 2004-2006 Director View profile
  18. Gary Gerard Umbehagen 2004-2006 Director View profile
  19. Iain Donald Macfarlane 2002-2004 Director View profile
  20. Frederick John Smith 2002-2008 Director View profile
  21. Simon Christopher Bowen 2000-2002 Director View profile
  22. Lawrence James Payn 1998-2000 Director View profile
  23. John Girvin 1998-2002 Director View profile
  24. Stephen Frederick Collier 1998-2001 Director View profile
  25. David William Stephens 1998-2007 Director View profile
  26. John Barry Jones 1998-2001 Director View profile
  27. Dr William Robertson Mitchell 1996-1997 Director View profile
  28. William Gareth James 1996-1998 Director View profile
  29. Jeremy Sherrard-Smith 1995-2004 Director View profile
  30. Richard Henry Paver 1992-1996 Director View profile
  31. Colin Richard Walker 1992-1996 Director View profile
  32. Anthony Robin Heal 1996 Director View profile
  33. Ian Donald Sharp 1993 Director View profile
  34. Alan Moelfryn Thomas 1995 Director View profile
  35. Alan James Davies 1992 Director View profile
  36. Alan Brown 2007 Director View profile
  37. Keith Lisk 1993 Director View profile
  38. George William Atkins 1992 Director View profile
  39. Paul James Hanson 1992 Director View profile
  40. Stuart Penny 1996 Director View profile
  41. Jon Messent 2008-2008 Secretary View profile
  42. Janet Elvidge 2006-2008 Secretary View profile
  43. Dawn Noel 2006-2006 Secretary View profile
  44. Yasin Stanley Ali 2001-2006 Secretary View profile
  45. Helen Jane Stanley 1997-2001 Secretary View profile
  46. Andrea Margaret Thomas 1997-1997 Secretary View profile
  47. Alison Jane Hollow 1993-1997 Secretary View profile
  48. Brian Peevor 1993-1993 Secretary View profile
  49. John Porter Adams 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1957

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. Coed Darcy Limited is controlled by Brighton STM Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Brighton STM Developments Limited is controlled by Brighton STM Group Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 · source: Companies House PSC register
  3. Brighton STM Group Holding Company Limited is controlled by Stephen Schwarzman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

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.

4 directors on the board

1.8y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Dormant 11Property 7Business services 4Construction 2Arts and leisure 1

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
00577934
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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