Allied Development (Holdings) Limited
Company 01094709 Liquidation
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.
3 directors on the board
- Robin James Coleman Director · appointed 1995
- Claire Stedeford Director · appointed 2013
- Sandra Stedeford Director · appointed 2001
Directors past 6 years
- Robin James Coleman Director · appointed 1995
- Claire Stedeford Director · appointed 2013
- Sandra Stedeford Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Claire Stedeford Director · appointed 2013
Portfolio (2)
- Robin James Coleman Director · appointed 1995
- Sandra Stedeford Director · appointed 2001
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.
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
- Allied Development Group Limited 2 shared directors
- Footprints Montessori DAY Nursery Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01094709 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/02/1973 |
| Address | UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ |
| Accounts next due | 31/12/2018 |
| Accounts last made up | 31/03/2017 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Robin Coleman As Executor of P Stedeford Deceased British
significant influence or control
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00955622
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00956426
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allied Development Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00583383 ceased 2016-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Claire Stedeford Director · appointed 2013
- Sandra Stedeford Director · appointed 2001
- Robin James Coleman Director · appointed 1995
Show 2 former officers
- Peter Joseph Stedeford Director · resigned 2002
- Gerald Oakley Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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