Cyden Homes Limited
Company 00733540 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Andrew Burling Director · appointed 2015
- Nicola Louise Marshall Director · appointed 2024
- James Lars Hagerup Director · appointed 2019
- Jonathan Mark Warburton Director · appointed 2023
- Stuart Hockney Director · appointed 2011
- Lara Helen Edwards Director · appointed 2024
- Simon Geoffrey Dyson Director · appointed 2009
- Simon James Capps Director · appointed 2009
9.2y median 8.8y
average tenure
16.7y
longest tenure
Directors past 6 years
- Andrew Burling Director · appointed 2015
- James Lars Hagerup Director · appointed 2019
- Stuart Hockney Director · appointed 2011
- Simon Geoffrey Dyson Director · appointed 2009
- Simon James Capps Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- James Lars Hagerup Director · appointed 2019
- Stuart Hockney Director · appointed 2011
Portfolio (6)
- Andrew Burling Director · appointed 2015
- Nicola Louise Marshall Director · appointed 2024
- Jonathan Mark Warburton Director · appointed 2023
- Lara Helen Edwards Director · appointed 2024
- Simon Geoffrey Dyson Director · appointed 2009
- Simon James Capps Director · appointed 2009
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.
Professional services 25Agriculture 6Manufacturing 4Property 3Retail and trade 3Construction 1Finance 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chartdale Properties Limited 2 shared directors
- Langton Rise AT Horncastle Management Company Limited 2 shared directors
- Quintessential AT Healing Management Company Limited 2 shared directors
- Kensington Green AT Scartho Management Company Limited 2 shared directors
- Alexander Park AT Louth Management Company Limited 2 shared directors
- Lindis Park AT Boston Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00733540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1962 |
| Address | UNIT 1 LACEBY BUSINESS PARK, LACEBY, GRIMSBY, N E LINCOLNSHIRE, DN37 7DP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Geoffrey Frederick Dyson ceased 2021-08-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Jacqueline Diana Dyson ceased 2025-04-19
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chartdale Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chartdale Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Langton Rise AT Horncastle Management Company Limited
75-100% voting, appoints directors · notified 2016-09-02 - The Park AT Louth Management Company Limited
75-100% voting, appoints directors · notified 2017-04-27 - Quintessential AT Healing Management Company Limited
75-100% voting, appoints directors · notified 2018-08-15 - Kensington Green AT Scartho Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2019-08-05 - Alexander Park AT Louth Management Company Limited
75-100% voting, appoints directors · notified 2019-12-05 - The Beehives AT Dunholme Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2020-06-10 - Lindis Park AT Boston Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2020-06-10 - Saxon Park AT Branston Management Company Limited
75-100% voting, appoints directors · notified 2020-12-17 - PAR 3 AT Humberston Management Company Limited
75-100% voting, appoints directors · notified 2021-03-25 - Wesley Gardens Management Company Limited
50-75% voting (firm), appoints directors (firm) · notified 2024-10-29 - Thoresby Meadows AT Thoresby Management Company Limited
75-100% voting, appoints directors · notified 2025-08-05 - Abbey Park AT Woodhall SPA Management Company Limited
75-100% voting, appoints directors · notified 2026-02-20 - Keelby Fields AT Keelby Management Company Limited
75-100% voting, appoints directors · notified 2026-02-24 - Voyage AT Wyberton Management Company Limited
75-100% voting, appoints directors · notified 2026-02-26 - Becklands AT NEW Waltham Management Company Limited ceased 2025-10-31
75-100% voting, appoints directors · notified 2017-03-09 - Beechcroft AT Kirton in Lindsey Management Company Limited ceased 2022-11-01
75-100% voting (firm), appoints directors (firm) · notified 2017-08-22 - The DE Montfort Park AT Boston Management Company Limited ceased 2022-10-31
75-100% voting, appoints directors · notified 2021-03-25 - Pingley Management Company Limited ceased 2021-10-29
75-100% voting, appoints directors · notified 2021-03-25
Officers (15)
- Nicola Louise Marshall Director · appointed 2024
- Lara Helen Edwards Director · appointed 2024
- Jonathan Mark Warburton Director · appointed 2023
- James Lars Hagerup Director · appointed 2019
- Andrew Burling Director · appointed 2015
- Stuart Hockney Director · appointed 2011
- Simon Geoffrey Dyson Director · appointed 2009
- Simon James Capps Director · appointed 2009
- Sarah Powton Secretary · appointed 1999
Show 6 former officers
- Peter Lucien Bond Director · appointed 2011 · resigned 2018
- David Edward Logan Director · appointed 2009 · resigned 2019
- Geoffrey Frederick Dyson Director · resigned 2021
- Graham Hamilton Maw Director · resigned 1997
- Paul James Cook Secretary · resigned 1999
- Howard Mark Greenwood Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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