Charles Church Developments Limited
Company 01182689 Active
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.
1 directors on the board
- Dean Kendal Finch Director · appointed 2020
5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
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.
Professional services 3Construction 1Dormant 1Finance 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
- Persimmon Public Limited Company 1 shared director
- Persimmon Shared Equity Limited 1 shared director
- Home Builders Federation Limited 1 shared director
- Diploma PLC 1 shared director
- Persimmon Holdings Limited 1 shared director
- Persimmon Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01182689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1974 |
| Address | PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41202 - Construction of domestic 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.
- Persimmon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brentford Lock Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Church Southern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pentra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Dean Kendal Finch Director · appointed 2020
Show 22 former officers
- Jason Michael Windsor Director · appointed 2022 · resigned 2023
- Corinne Jane Gill Director · appointed 2010 · resigned 2011
- David Thornton Director · appointed 2007 · resigned 2018
- David George Bryant Director · appointed 2005 · resigned 2009
- John Millar Director · appointed 2005 · resigned 2006
- Stephen Watt Director · appointed 2001 · resigned 2003
- Richard Miles Cordy Director · appointed 2000 · resigned 2001
- Laurence Edwin Garner Secretary · appointed 1999 · resigned 2001
- Nicholas Paul Twine Director · appointed 1999 · resigned 2003
- Thomas Andrew Baily Director · appointed 1998 · resigned 2002
- Walter Louis Farndon Broadbent Secretary · appointed 1996 · resigned 1999
- Richard Charles Prynne Director · appointed 1996 · resigned 1999
- Dennis Michael Webb Director · appointed 1996 · resigned 1999
- Andrew Richard John Calvert Director · appointed 1996 · resigned 1998
- Sian Elizabeth Allan Director · appointed 1995 · resigned 2001
- John Wilson Director · appointed 1995 · resigned 1997
- Nicholas Howard Smith Director · appointed 1995 · resigned 2001
- Susanna Bridgette Church Director · resigned 1994
- Nicholas Robert Scregg Director · resigned 1994
- John Meredyth Wood Director · resigned 1998
- Stewart Antony Baseley Director · resigned 1998
- Paul Mario Bak Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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