Gleeson Homes Southern Limited
Company 01530449 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
- Stefan Peter Allanson Director · appointed 2015
Directors past 6 years
- Stefan Peter Allanson Director · appointed 2015
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
- 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
- M J Gleeson Group Limited 1 shared director
- Gleeson Construction Services Limited 1 shared director
- Gleeson Properties Limited 1 shared director
- Gleeson Developments Limited 1 shared director
- Colroy Limited 1 shared director
- Gleeson Housing Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01530449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1980 |
| Address | 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Gleeson Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Stefan Peter Allanson Director · appointed 2015
Show 24 former officers
- Scott Arthur Chamberlin Director · appointed 2011 · resigned 2018
- Alan Christopher Martin Secretary · appointed 2009 · resigned 2015
- Joy Elizabeth Baldry Secretary · appointed 2008 · resigned 2011
- Nicholas Christopher Holt Director · appointed 2007 · resigned 2010
- Justine Inez Ashmore Secretary · appointed 2006 · resigned 2008
- Paul Anthony Hewitt Wallwork Director · appointed 2006 · resigned 2008
- Mark Andrew Kemp Director · appointed 2003 · resigned 2008
- Roger Napier Dunlop Director · appointed 2003 · resigned 2006
- David Alan Eyre Director · appointed 2002 · resigned 2003
- Terence William Massingham Director · appointed 2002 · resigned 2006
- Edwin John Lawrie Secretary · appointed 2001 · resigned 2007
- Stuart Leslie Seymour Secretary · appointed 1996 · resigned 2005
- William Henry Hoggett Director · appointed 1994 · resigned 1996
- David Martyn Jackson Green Director · appointed 1994 · resigned 1995
- Clive Michael Wilding Director · appointed 1994 · resigned 2001
- Colin Warnock Mclellan Director · appointed 1994 · resigned 2006
- Dermot James Gleeson Director · appointed 1994 · resigned 2002
- Andrew James Lynskey Director · appointed 1993 · resigned 1994
- Anthony Henry Westropp Director · resigned 1994
- Kenneth Culley Director · resigned 1994
- Nigel Howe Director · resigned 1993
- David Gibson Director · resigned 1994
- Robert Hamilton Mann Secretary · resigned 1994
- Geoffrey Harold Benjamin Carter Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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