Haredon Developments Limited

Company 00759754 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 5Construction 3Business services 2Finance 2Property 2

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

M J Gleeson Group Limited 1 shared director
Gleeson Developments Limited 1 shared director
Gleeson Services Limited 1 shared director
M.J.G(Management)Limited 1 shared director
M J Gleeson (International) Limited 1 shared director
Gleeson Classic Homes Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00759754
Status	Active
Type	Private Limited Company
Incorporated	03/05/1963
Address	6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Gleeson Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Prothero, Graham Director · appointed 2023
Allanson, Stefan Peter Secretary · appointed 2015
Thomson, James Michael Douglas Former Director · appointed 2019 · resigned 2022
Harrison, Jolyon Leonard Former Director · appointed 2015 · resigned 2019
Martin, Alan Christopher Former Secretary · appointed 2009 · resigned 2015
Holt, Nicholas Christopher Former Director · appointed 2007 · resigned 2010
Baldry, Joy Elizabeth Former Secretary · appointed 2006 · resigned 2011
Wallwork, Paul Anthony Hewitt Former Director · appointed 2006 · resigned 2008
Massingham, Terence William Former Director · appointed 2002 · resigned 2006
Eyre, David Alan Former Director · appointed 2002 · resigned 2003
Lawrie, Edwin John Former Secretary · appointed 2001 · resigned 2007
Seymour, Stuart Leslie Former Secretary · appointed 1996 · resigned 2005
Mclellan, Colin Warnock Former Director · appointed 1996 · resigned 2006
Assender, John Clive Former Director · resigned 1999
Gleeson, John Patrick Former Director · resigned 1994
Gleeson, Patrick Joseph Former Director · resigned 1998
Gleeson, Dermot James Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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