Troika Developments Limited
Company 00994842 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.
Sign in, freeBoard 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.
3 directors on the board
- Keith Bruce Mckay Director · appointed 2013
- Nigel Ashley Walters Director
- Ben White Director · appointed 2016
11.5y median 11.5y
average tenure
12.9y
longest tenure
Directors past 6 years
- Keith Bruce Mckay Director · appointed 2013
- Ben White Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Keith Bruce Mckay Director · appointed 2013
- Nigel Ashley Walters Director
- Ben White Director · appointed 2016
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 14Construction 3Finance 1Transport 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
- Troika Property Holdings Limited 3 shared directors
- Troika Project Management Limited 3 shared directors
- Troika Eastleigh Properties Limited 3 shared directors
- Troika Properties Limited 2 shared directors
- Troika Estates Limited 2 shared directors
- Albany Park M.C. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00994842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1970 |
| Address | MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate70100 - Activities of head offices
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.
- Nigel Ashley Walters
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Troika Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Troika Project Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Troika Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Corbiere Properties LLP
voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 - Troika Eastleigh Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC317576
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - Troika Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Midland House LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - SEA-Vixen LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Troika Dorset LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-08-01 - Troika Wessex Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20 - Insync Insurance Solutions Limited ceased 2018-03-10
75-100% shares · notified 2016-09-26
Officers (7)
- Ben White Director · appointed 2016
- Ben White Secretary · appointed 2013
- Keith Bruce Mckay Director · appointed 2013
- Nigel Ashley Walters Director
Show 3 former officers
- Stuart Gerrish Director · appointed 2005 · resigned 2013
- Timothy George Angel Director · appointed 2001 · resigned 2005
- Julian Cecil Somerville Mills Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record