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Company · Wyboston

Wyboston Lakes Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wyboston Lakes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Karen Lillian Johnston 2015-2018 Director View profile
  2. Craig Alfred Warner 2013-2020 Director View profile
  3. Mark Charles Jones 2011-2020 Director View profile
  4. Clive Ronald Bache 2005-2011 Director View profile
  5. Barry Valentine Stonham 2004-2012 Director View profile
  6. Olivier Michael Six 2001-2010 Director View profile
  7. David Howard Barford 1999-2026 Director View profile
  8. Christine Conlan 1997-2005 Director View profile
  9. Kenneth Nigel Hollis 1993-2015 Director View profile
  10. John Harry Roullier 1991 Director View profile
  11. John Carl Blyde 1996 Director View profile
  12. Donald William Chapman 1993 Director View profile
  13. John Henry Gaddes 1995 Director View profile
  14. David Martin Wheeler 1995 Director View profile
  15. Terry Victor Joseph Lear 1991 Director View profile
  16. Peter Hutchinson 2006 Director View profile
  17. Angela Marion Saunderson 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Hotels and similar accommodation; Licensed restaurants; Letting and operating of conference and exhibition centres
Incorporated
16/07/1973
Registered office
Wyboston

Ownership

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.

  • Steve Richard Hutchinson ceased 2018-12-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Jill Chapman ceased 2018-12-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Wyboston Lakes Limited is controlled by Steve Richard Hutchinson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-01 · source: Companies House PSC register

Ultimately controlled by Steve Richard Hutchinson.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

6 directors on the board

11.9y median 10.9y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Manufacturing 2Professional services 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01122944
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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