Wilson Bowden Developments Limited
Company 00948402 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.
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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.
1 directors on the board
- Nicholas Hadden Richardson Director · appointed 1995
31y median 31y
average tenure
31y
longest tenure
Directors past 6 years
- Nicholas Hadden Richardson Director · appointed 1995
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.
Construction 8Professional services 2Property 2Business services 1Other services 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
- 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 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.
Connected through a shared director
- Wilson Bowden Limited 1 shared director
- OLD Sarum Park Properties Limited 1 shared director
- Interlink Park Management Company Limited 1 shared director
- Willow Farm Management Company Limited 1 shared director
- Riverside Exchange Management Company Limited 1 shared director
- Meridian Business Park Extension Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00948402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1969 |
| Address | BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Wilson Bowden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WBD (Kingsway Management) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Riverside Exchange Management Company Limited
75-100% voting · notified 2016-04-06 - OC347581
significant influence (LLP) · notified 2016-04-06 - Willow Farm Management Company Limited
50-75% voting, appoints directors · notified 2016-04-06 - Optimus Point Management Company Limited
25-50% voting · notified 2016-04-06 - Basildon Regeneration (Barratt Wilson Bowden) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infinity Park Derby LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - WBD Riverside Sheffield Building K Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WBD (Wokingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WBD (Riverside Exchange Sheffield B) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nottingham Business Park Management Company Limited
50-75% voting · notified 2016-06-04 - Famous Five Glenfield Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-22 - WBD (Chalfont Park) Limited ceased 2020-06-02
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WBD Blenheim Management Company Limited ceased 2024-01-29
75-100% voting, appoints directors · notified 2016-04-06 - Nexus Point Management Company Limited ceased 2023-02-15
50-75% voting, appoints directors · notified 2016-04-06 - Nexus Point Management Company Number 2 Limited ceased 2018-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Nicholas Hadden Richardson Director · appointed 1995
Show 34 former officers
- Jessica Elizabeth White Director · appointed 2017 · resigned 2021
- Mathew Paul Nottingham Director · appointed 2016 · resigned 2019
- Robert John Evans Director · appointed 2009 · resigned 2016
- Jayne Elizabeth Mee Director · appointed 2007 · resigned 2010
- Mark Sydney Clare Director · appointed 2007 · resigned 2015
- Patrick James Law Director · appointed 2007 · resigned 2010
- John Reed Director · appointed 2007 · resigned 2010
- Douglas Mcleod Director · appointed 2007 · resigned 2010
- David Robinson Broadhead Director · appointed 2007 · resigned 2009
- Robin Simon Charles Russian Director · appointed 2004 · resigned 2007
- Nicholas William Davies Director · appointed 2004 · resigned 2022
- David John Ward Director · appointed 2003 · resigned 2021
- James Patrick Fitzsimons Director · appointed 2003 · resigned 2008
- Owen Robert Hill Director · appointed 2003 · resigned 2009
- Ian Robertson Mcnair Director · appointed 1998 · resigned 1998
- Adrian Giles Silber Director · appointed 1996 · resigned 2009
- Ian Robertson Director · appointed 1996 · resigned 2007
- David Pemblington Director · appointed 1995 · resigned 1996
- Ian Saxton Beck Director · appointed 1995 · resigned 2009
- Francis William Graves Director · appointed 1995 · resigned 1999
- Nicolas John Townsend Director · appointed 1994 · resigned 2006
- Peter James Reeves Director · appointed 1994 · resigned 1995
- David Richard Walsh Director · appointed 1993 · resigned 1996
- Geoffrey Richard Norton Director · appointed 1992 · resigned 1994
- Richard Smallman Director · appointed 1992 · resigned 1995
- Keith Mcewan Director · appointed 1992 · resigned 1995
- Gerald Stephen Stapleton Director · appointed 1991 · resigned 1992
- Michael William Conway Director · appointed 1991 · resigned 1994
- John Richard Holmes Director · appointed 1991 · resigned 1993
- Andrew John Pollett Director · appointed 1991 · resigned 1997
- Paul Samuel Cross Director · appointed 1991 · resigned 1998
- David William Wilson Director · resigned 2007
- Richard Lindsay Froggatt Director · resigned 1991
- Wilfred James Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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